WATERLOW INFORMATION SERVICES LIMITED
Company is dissolved
General Information
NAME
WATERLOW INFORMATION SERVICES LIMITED
COMPANY NUMBER
02779805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/1993
(31 years and 10 months old)
WEBSITE
WILMINGTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
18/01/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
30/03/1995
26/02/1999
HALSBURY PUBLISHING LIMITED
View all previous names
LONDON
E1 8QS
5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS
6-14 Underwood Street
London
N1 7JQ
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 |
|---|---|---|
| WILMINGTON INSIGHT LIMITED | Active - Accounts Filed | View Report |
| WATERLOW INFORMATION SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
Credit Risk Overview
Want to learn more about WATERLOW INFORMATION SERVICES 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 WATERLOW INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOW INFORMATION SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/01/1993 - 05/02/1993 (0 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 122 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 01/11/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/08/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 15/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 15/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 12/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 12/07/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 11/07/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 08/05/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 08/05/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 07/02/2024 | New Board Member Mark Francis Milner (926007356) Appointed |
| 07/02/2024 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 27/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 09/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 02/11/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 26/10/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 28/09/2023 | New Board Member Mark Francis Milner (926007356) Appointed |
| 23/08/2023 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 23/08/2023 | New Board Member Mark Francis Milner (926007356) Appointed |
| 30/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Guy Leighton Millward (920375973) Appointed |
| 21/03/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 02/09/2019 | Martin William Howard Morgan (900759031) has left the board |
| 02/09/2019 | New Board Member Mark Francis Milner (926007356) Appointed |
| 30/05/2019 | Daniel Carl Barton (919174949) has left the board |
| 30/05/2019 | New Company Secretary Saira Jamil Hussain Tahir (925892114) Appointed |
| 25/04/2019 | New Board Member Martin William Howard Morgan (900759031) Appointed |
| 25/04/2019 | Pedro Ros (919006712) has left the board |
| 29/03/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 17/04/2018 | Anthony Martin Foye (909951578) has left the board |
| 17/04/2018 | New Board Member Richard John Amos (906795046) Appointed |
| 18/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 27/01/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 10/05/2016 | Linda Anne Wake (910879583) has left the board |
| 10/05/2016 | New Board Member Pedro Ros (919006712) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Accounts filed |
| 15/10/2014 | New Company Secretary Daniel Carl Barton (919174949) Appointed |
| 15/10/2014 | Ajay Taneja (918325764) has left the board |
| 25/03/2014 | New Accounts filed |
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