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Dato Capital United Kingdom

Waterlow Secretaries LTD

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Reports

Full Company ReportWATERLOW SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Gross Profit£82,151 -11.34%
Trade Debtors£209,209 -5.23%
Employees£0 0%
Total assets£276,057 +9.20%

Details

Company type Private Limited Company, Active
Company Number 02705740
Record last updated Monday, April 21, 2025 10:27:30 PM UTC
Official Address 411 Tower Bridge Business Centre 46 East Smithfield St Katharine's And Wapping
There are 295 companies registered at this street
Locality St Katharine's And Wappinglondon
Region Tower HamletsLondon, England
Postal Code E1W 1AW
Sector Non-trading companynon trading

Charts

Visits

WATERLOW SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2012-122013-112014-42020-12020-102021-22021-52022-22022-42022-52022-72022-82022-92022-102022-112023-12023-22023-32023-42023-52023-62023-92023-112024-12024-32024-72024-92024-112025-2012345

Searches

WATERLOW SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-92021-301

Directors

Document Type Publication date Download link
Registry Aug 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2024 Appointment of a woman Appointment of a woman
Registry Feb 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2022 2 appointments , 2 appointments: 2 men,: 2 men 2 appointments , 2 appointments: 2 men,: 2 men
Registry Apr 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2021 Resignation of one Director (a man) 2705... Resignation of one Director (a man) 2705...
Registry Oct 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 2705... Resignation of one Director (a man) 2705...
Registry Apr 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2017 Resignation of one Director Resignation of one Director
Registry Dec 9, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2016 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Nov 11, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 11, 2016 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With Significant Influence Or Control
Registry Aug 22, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 22, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Registry Aug 7, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 12, 2011 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2705... Change of particulars for director 2705...
Financials May 14, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Annual return Annual return
Registry Apr 17, 2008 Annual return 2705... Annual return 2705...
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Apr 24, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Financials Sep 14, 2006 Annual accounts 2705... Annual accounts 2705...
Registry Apr 27, 2006 Annual return Annual return
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Appointment of a director Appointment of a director
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry May 13, 2002 Resignation of a director Resignation of a director
Registry Apr 18, 2002 Annual return Annual return
Financials Apr 4, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Jul 29, 2001 Appointment of a director Appointment of a director
Registry Jul 26, 2001 Resignation of a director Resignation of a director
Registry Apr 17, 2001 Annual return Annual return
Registry Apr 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry May 12, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Annual return Annual return
Registry Apr 18, 1999 Annual return 2705... Annual return 2705...
Financials Apr 7, 1999 Annual accounts Annual accounts
Financials Nov 19, 1998 Annual accounts 2705... Annual accounts 2705...
Registry May 10, 1998 Annual return Annual return
Registry Apr 29, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 1998 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 27, 1998 Annual accounts Annual accounts
Registry Feb 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 1998 Resignation of a director Resignation of a director
Registry Dec 12, 1997 Appointment of a director Appointment of a director
Registry Sep 9, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1997 Notice of change of directors or secretaries or in their particulars 2705... Notice of change of directors or secretaries or in their particulars 2705...
Registry Apr 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 1997 Annual return Annual return
Registry Dec 11, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 11, 1996 Annual accounts Annual accounts
Registry Apr 30, 1996 Annual return Annual return
Registry Dec 1, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 1, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Annual return Annual return
Financials Dec 23, 1994 Annual accounts Annual accounts
Registry Dec 23, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 15, 1994 Annual return Annual return
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Jan 7, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 29, 1993 Registered office changed Registered office changed

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