WATER NEWCO HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WATER NEWCO HOLDINGS LIMITED
COMPANY NUMBER
07738696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
12/08/2011
(13 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 10/05/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 04/04/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
Credit Risk Overview
Want to learn more about WATER NEWCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATER NEWCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER NEWCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Patrick Henricus Lambertus Kalverboer Born in Aug 1972 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
|
01/10/2011 - 30/04/2013 (1 years and 6 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 7 Past: 179 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 10/05/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 04/04/2024 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 06/06/2023 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 11/05/2023 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 20/04/2015 | Change in Reg. Office |
| 18/12/2014 | Patrick Henricus Lambertus Kalverboer (915101926) has left the board |
| 17/12/2014 | Simon George Gilbert (912468026) has left the board |
| 23/10/2014 | Michael John Stringer (912464736) has left the board |
| 04/09/2014 | New Annual Return filed |
| 07/11/2013 | New Board Member Simon George Gilbert (912468026) Appointed |
| 07/11/2013 | Simon Gilbert (917485290) has left the board |
| 10/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 13/05/2013 | Adriaan Roggeveen (916374845) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 13/03/2013 | Benjamin Edwin Hill (913361191) has left the board |
| 11/01/2013 | New Board Member Simon Gilbert (917485290) Appointed |
| 17/12/2012 | New Board Member Gary Croker (917435844) Appointed |
| 05/11/2012 | Change in Reg. Office |
| 25/10/2012 | New Annual Return filed |
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