WATERFENCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05069114. The registration start date is March 10, 2004. The current status is Active - Proposal to Strike off.
Company Number | 05069114 |
Company Name | WATERFENCE LIMITED |
Registered Address |
54 Portland Place London W1B 1DY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2004-03-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2019-12-31 |
Accounts Last Update | 2018-03-31 |
Returns Due Date | 2017-03-28 |
Returns Last Update | 2016-02-29 |
Confirmation Statement Due Date | 2020-02-20 |
Confirmation Statement Last Update | 2019-02-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
54 PORTLAND PLACE |
Post Town | LONDON |
Post Code | W1B 1DY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
18F UK HOLDING COMPANY LIMITED | 54 Portland Place, London, W1B 1DY, England |
MEDIA TECHNOLOGIES LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
TEENAGETUTOR LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP SMFC U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP | 54 Portland Place, London, W1B 1DY |
MK GATEWAY LIMITED | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
TRUK OWNER LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
CHECKOUT TECHNOLOGY LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
BETTIS CONTRACTORS, LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Secretary (Active) | 54 Portland Place, London, United Kingdom, W1B 1DY | / 2 October 2012 |
/ |
|
CIVITA, Maria Antonia | Director (Active) | 45 King William Street, London, England, EC4R 9AN | August 1952 / 6 December 2016 |
Brazilian / Brazil |
Entrapreneur |
COLLYER BRISTOW SECRETARIES LIMITED | Secretary (Resigned) | 4 Bedford Row, London, Great Britain, WC1R 4DF | / 22 April 2004 |
/ |
|
BALFOUR, Roderick Francis Arthur, Earl | Director (Resigned) | 1 Sloane Court East No 10, London, SW3 4TQ | December 1948 / 14 June 2004 |
British / England |
Banker |
KELHAM, Trevor James | Director (Resigned) | St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Isles, GY1 6AX | August 1965 / 6 September 2010 |
British / Guernsey |
Managing Director |
ROBERTS, Emma Caroline | Director (Resigned) | St Julian’S Court, St Julian’S Avenue, St Peter Port, Guernsey, Channel Isles, Guernsey, GY1 6AX | June 1974 / 29 March 2011 |
British / Channel Islands |
Company Director |
WERNER, Rene | Director (Resigned) | 4 Bedford Row, London, WC1R 4DF | December 1952 / 22 April 2004 |
German / Brazil |
Business Consultant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 10 March 2004 |
/ |
|
ROTHSCHILD TRUST NEW ZEALAND LIMITED | Director (Resigned) | Parnell, Auckland, New Zealand, 1001 | / 11 November 2005 |
/ |
Post Town | LONDON |
Post Code | W1B 1DY |
SIC Code | 96090 - Other service activities n.e.c. |
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