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Dato Capital United Kingdom

Waters & Robson Holdings LTD

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Reports

Extended Company Report with Annual Accounts WATERS & ROBSON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2005)
  • shareholder details and share percentages
  • 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

WAVEPEACE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04676030
Record last updated Saturday, October 7, 2023 6:36:02 PM UTC
Official Address 1 Wimpole Street Marylebone High, Marylebone High Street
There are 1,291 companies registered at this street
Postal Code W1G0EA
Sector Activities of head offices

Charts

Visits

WATERS & ROBSON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

WATERS & ROBSON HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2023 Appointment of a man as Director and Global Vp, Hr Appointment of a man as Director and Global Vp, Hr
Registry Sep 25, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2023 Resignation of one Director (a woman) 4676... Resignation of one Director (a woman) 4676...
Registry Jul 23, 2023 Appointment of a woman Appointment of a woman
Registry Nov 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2022 Appointment of a man as Vp Franchise Ops Gb&I and Director Appointment of a man as Vp Franchise Ops Gb&I and Director
Registry May 26, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2021 Appointment of a woman Appointment of a woman
Registry Jul 11, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2021 Appointment of a woman Appointment of a woman
Registry Sep 20, 2019 Appointment of a woman 4676... Appointment of a woman 4676...
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2019 Appointment of a man as Director and Webu Finance Director Appointment of a man as Director and Webu Finance Director
Registry May 20, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2018 Appointment of a woman Appointment of a woman
Registry Jun 22, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Appointment of a woman Appointment of a woman
Registry Feb 28, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 21, 2016 Annual return Annual return
Registry Mar 16, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 16, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 5, 2015 Annual accounts Annual accounts
Registry Jul 22, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 14, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 25, 2015 Resignation of one Director Resignation of one Director
Registry Jun 19, 2015 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jun 18, 2015 Annual return Annual return
Registry Mar 5, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Annual return Annual return
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 2, 2014 Change of registered office address Change of registered office address
Registry Mar 12, 2014 Annual return Annual return
Registry Mar 12, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 7, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2014 Appointment of a man as Nwen Human Resources Director and Director Appointment of a man as Nwen Human Resources Director and Director
Registry Feb 21, 2014 Resignation of one Director Resignation of one Director
Registry Feb 21, 2014 Resignation of one Director 4676... Resignation of one Director 4676...
Registry Dec 31, 2013 Resignation of a woman Resignation of a woman
Registry Nov 26, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Resignation of one Director (a man) and one Business Unit Director Resignation of one Director (a man) and one Business Unit Director
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 27, 2013 Annual return Annual return
Registry Oct 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 5, 2012 Appointment of a woman Appointment of a woman
Registry Aug 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2012 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Feb 29, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 4676... Resignation of one Director 4676...
Registry Aug 12, 2011 Resignation of 2 people: one Regional Finance Center Director, one Director (a man) and one Business Unit Counsel Resignation of 2 people: one Regional Finance Center Director, one Director (a man) and one Business Unit Counsel
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Appointment of a man as Director 4676... Appointment of a man as Director 4676...
Registry Aug 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Appointment of a man as Director 4676... Appointment of a man as Director 4676...
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 21, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Registry Nov 4, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 20, 2009 Annual accounts Annual accounts
Registry Aug 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of one Legal Counsel and one Director (a man) Resignation of one Legal Counsel and one Director (a man)
Registry Mar 9, 2009 Annual return Annual return
Registry Dec 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director 4676... Appointment of a man as Director 4676...
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a director Appointment of a director
Registry Dec 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Dec 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2008 Change of accounting reference date Change of accounting reference date

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