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 12 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
Harriette F.
25 September 2018
Nature of control: right to appoint and remove directors
Christopher L.
30 April 2017
Nature of control: right to appoint and remove directors
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
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. Birchden Holdings Limited owns 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
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Satisfaction of charge 080511330001 in full
filed on: 13th, March 2024 | mortgage
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