WATERMARK LIMITED
Active - Accounts Filed
General Information
NAME
WATERMARK LIMITED
COMPANY NUMBER
01475938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/01/1980
(44 years and 11 months old)
WEBSITE
www.galileowatermark.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| GALILEO GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Emma Linaker (930398834) has left the board |
| 26/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERMARK 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 WATERMARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMARK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (8years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
30/04/2020 - Present (4 years and 8 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (33years) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
31/12/1991 - Present (33years) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/12/1991 - 31/05/1992 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALILEO GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERMARK LIMITED | Active - Accounts Filed | View Report |
| WATERMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Emma Linaker (930398834) has left the board |
| 26/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Emma Sargerson (930398834) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Kenneth Edward Harmel (926956607) Appointed |
| 10/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | Ian Zant-Boer (922230331) has left the board |
| 30/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/07/2017 | Ian Linaker (922230364) has left the board |
| 03/07/2017 | New Board Member Ian Linaker (915395534) Appointed |
| 19/05/2017 | New Annual Return filed |
| 10/05/2017 | New Annual Return filed |
| 10/03/2017 | Change in Reg. Office |
| 02/03/2017 | Patricia Frances Manten (918677745) has left the board |
| 16/01/2017 | New Board Member Ian Zant-Boer (922230331) Appointed |
| 16/01/2017 | Stephen Yapp (904268685) has left the board |
| 16/01/2017 | Alison Mary Whittenbury (912460543) has left the board |
| 16/01/2017 | New Board Member Ian Linaker (922230364) Appointed |
| 09/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 23/04/2014 | New Board Member Alison Mary Whittenbury (912460543) Appointed |
| 16/04/2014 | New Accounts filed |
| 14/04/2014 | David James Young (913657072) has left the board |
| 14/04/2014 | New Board Member Patricia Frances Manten (918677745) Appointed |
| 08/03/2014 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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