Waterhouse Plant Services Ltd, London
Waterhouse Plant Services Ltd is a private limited company. Situated at 17 Pennine Parade, Pennine Drive, London NW2 1NT, the above-mentioned 11 years old firm was incorporated on 2012-04-30 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).2 directors can be found in this company: Harriette F. (appointed on 25 September 2018), Christopher L. (appointed on 30 April 2012).
| About | |
|---|---|
| Name: Waterhouse Plant Services Ltd | |
| Number: 08051133 | |
| Incorporation date: 2012-04-30 | |
| End of financial year: 30 April |
| Address: |
17 Pennine Parade Pennine Drive London NW2 1NT |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Birchden Holdings Limited
31 May 2019
| Address | Flynn Concrete Yard Tilley Lane, Boreham Street, Hailsham, East Sussex, BN27 4UU |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 11743023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher L.
30 April 2017
| Nature of control: |
right to appoint and remove directors |
Harriette F.
25 September 2018
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 4,663 | 26,799 | 97,268 | 34,657 | 75,274 | 579,282 | 740,135 | 891,586 | 1,089,215 | 1,252,633 | 1,197,118 |
| Total Assets Less Current Liabilities | -2,810 | 32,650 | 72,729 | 82,528 | 638,200 | 1,634,036 | 2,101,451 | 2,436,739 | 3,298,541 | 4,284,494 | 3,398,218 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -2,810 | 10,650 | 45,981 | 73,446 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 51,908 | 101,994 | 111,985 | - | - | - | - | - | - | - |
The deadline for Waterhouse Plant Services Ltd confirmation statement filing is 2024-05-14. The last confirmation statement was submitted on 2023-04-30. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.
3 persons of significant control are listed in the Companies House, namely: Birchden Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tilley Lane, Boreham Street, BN27 4UU Hailsham, East Sussex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 080511330001 in full filed on: 13th, March 2024 | mortgage |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Whitefriars Plant Limited (0.00 mile) | |
| Essex Engineering Limited (0.00 mile) | |
| T & R Plastering Limited (0.00 mile) | |
| P Donaghey Plumbing & Gas Limited (0.00 mile) |
| Dalga Building Limited (0.00 mile) | |
| J D Tyres Limited (0.00 mile) | |
| Connaught Electrical Limited (0.00 mile) | |
| Meadowland Developments Limited (0.00 mile) |