Watercoolers Limited
- Dissolved
- Incorporated on 28 Mar 1968
Reg Address: Unit D Fleming Centre, Fleming Way, Crawley RH10 9NN, England
Previous Names:
Watercoolers Sales And Services Limited - 28 Mar 1968
- Summary The company with name "Watercoolers Limited" is a ltd and located in Unit D Fleming Centre, Fleming Way, Crawley RH10 9NN. Watercoolers Limited is currently in dissolved status and it was incorporated on 28 Mar 1968 (56 years 5 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Watercoolers Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brian Richard Macpherson | Director | 5 Feb 2016 | British | Active |
| 2 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 12 Dec 2014 | - | Resigned 12 Dec 2014 |
| 3 | MACLAY MURRAY & SPENS LLP | Corporate Secretary | 4 Jul 2013 | - | Active |
| 4 | Yariv Shapira | Director | 22 Dec 2008 | Israeli | Resigned 5 Feb 2016 |
| 5 | William Howie | Director | 4 Mar 2008 | British | Resigned 3 Oct 2008 |
| 6 | Olivier Plouvin | Director | 21 Sep 2007 | French | Resigned 5 Feb 2016 |
| 7 | Robert Gowan Kitley | Director | 12 Feb 2007 | British | Resigned 25 Apr 2008 |
| 8 | Philippa Lucy Brindley | Director | 30 Sep 2006 | British | Resigned 21 Sep 2007 |
| 9 | SF SECRETARIES LIMITED | Corporate Nominee Secretary | 20 May 2004 | - | Resigned 4 Jul 2013 |
| 10 | Gadi Cunia | Director | 29 Jan 2004 | Israeli | Resigned 22 Dec 2008 |
| 11 | Michael Hecker | Director | 29 Jan 2004 | Swiss | Resigned 24 Apr 2004 |
| 12 | Antoine Jean Yves Guttinger | Director | 23 Jul 2003 | French | Resigned 30 Apr 2006 |
| 13 | Philippe Loic Jacob | Director | 19 Dec 2002 | French | Resigned 29 Jan 2004 |
| 14 | DICKINSON DEES | Corporate Nominee Secretary | 28 Nov 2001 | - | Resigned 20 May 2004 |
| 15 | Martin Parker | Secretary | 29 Sep 2000 | - | Resigned 28 Nov 2001 |
| 16 | Richard Azera | Director | 29 Sep 2000 | French | Resigned 23 Jul 2003 |
| 17 | Jean Michel Theron | Director | 29 Sep 2000 | French | Resigned 19 Dec 2002 |
| 18 | Keith Waterton | Director | 17 Feb 1997 | British | Resigned 29 Sep 2000 |
| 19 | Charles David Owen Jillings | Director | 6 Oct 1995 | British | Resigned 9 Dec 1998 |
| 20 | Anthony George Hack | Director | 11 Apr 1995 | - | Resigned 17 Feb 1997 |
| 21 | Christopher Paul Baker | Secretary | 11 Apr 1995 | British | Resigned 29 Sep 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Watercoolers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 16 Aug 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 31 May 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 May 2016 | Download PDF 3 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2016 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 5 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 2 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 18 Feb 2016 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 3 Pages |
| 10 | Officers - Appoint Corporate Director Company With Name Date | 20 Jan 2015 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2015 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 30 Jul 2014 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 3 Pages |
| 16 | Officers - Termination Secretary Company With Name | 8 Jul 2013 | Download PDF 1 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name | 8 Jul 2013 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2013 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 27 Sep 2012 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2012 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 24 Sep 2011 | Download PDF 4 Pages |
| 22 | Insolvency - Legacy | 19 Jan 2011 | Download PDF 2 Pages |
| 23 | Capital - Legacy | 19 Jan 2011 | Download PDF 2 Pages |
| 24 | Resolution | 19 Jan 2011 | Download PDF 1 Pages |
| 25 | Capital - Statement Company With Date Currency Figure | 19 Jan 2011 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 28 Sep 2010 | Download PDF 4 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2010 | Download PDF 5 Pages |
| 29 | Officers - Change Corporate Secretary Company With Change Date | 25 Jan 2010 | Download PDF 1 Pages |
| 30 | Resolution | 21 Jan 2010 | Download PDF 1 Pages |
| 31 | Address - Legacy | 31 Aug 2009 | Download PDF 1 Pages |
| 32 | Accounts - Total Exemption Small | 4 Aug 2009 | Download PDF 3 Pages |
| 33 | Officers - Legacy | 23 Feb 2009 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 23 Feb 2009 | Download PDF 2 Pages |
| 35 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 3 Pages |
| 36 | Officers - Legacy | 21 Jan 2009 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 23 Dec 2008 | Download PDF 3 Pages |
| 38 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 13 Jun 2008 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 41 | Annual Return - Legacy | 16 Jan 2008 | Download PDF 7 Pages |
| 42 | Address - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 1 Oct 2007 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Oct 2007 | Download PDF 2 Pages |
| 45 | Accounts - Dormant | 20 Jun 2007 | Download PDF 8 Pages |
| 46 | Officers - Legacy | 5 Jun 2007 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 29 May 2007 | Download PDF 7 Pages |
| 48 | Officers - Legacy | 29 May 2007 | Download PDF 3 Pages |
| 49 | Officers - Legacy | 29 May 2007 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 28 Apr 2007 | Download PDF 2 Pages |
| 51 | Accounts - Dormant | 14 Feb 2007 | Download PDF 8 Pages |
| 52 | Accounts - Dormant | 27 Jan 2006 | Download PDF 8 Pages |
| 53 | Annual Return - Legacy | 16 Jan 2006 | Download PDF 7 Pages |
| 54 | Officers - Legacy | 11 Jan 2006 | Download PDF 1 Pages |
| 55 | Accounts - Legacy | 18 Oct 2005 | Download PDF 1 Pages |
| 56 | Accounts - Full | 20 Jun 2005 | Download PDF 11 Pages |
| 57 | Annual Return - Legacy | 11 Jan 2005 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 15 Oct 2004 | Download PDF 1 Pages |
| 59 | Address - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 11 Jun 2004 | Download PDF 2 Pages |
| 62 | Auditors - Resignation Company | 21 May 2004 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 23 Apr 2004 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 1 Mar 2004 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 18 Feb 2004 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 18 Feb 2004 | Download PDF 1 Pages |
| 67 | Accounts - Full | 1 Feb 2004 | Download PDF 11 Pages |
| 68 | Annual Return - Legacy | 14 Jan 2004 | Download PDF 7 Pages |
| 69 | Accounts - Legacy | 10 Oct 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 11 Aug 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 11 Aug 2003 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 1 Mar 2003 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
| 74 | Annual Return - Legacy | 18 Dec 2002 | Download PDF 7 Pages |
| 75 | Accounts - Full | 12 Sep 2002 | Download PDF 10 Pages |
| 76 | Annual Return - Legacy | 8 Jan 2002 | Download PDF 6 Pages |
| 77 | Address - Legacy | 4 Dec 2001 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 4 Dec 2001 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 4 Dec 2001 | Download PDF 1 Pages |
| 80 | Accounts - Full | 10 Aug 2001 | Download PDF 10 Pages |
| 81 | Accounts - Legacy | 8 Aug 2001 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 5 Jan 2001 | Download PDF 6 Pages |
| 83 | Address - Legacy | 13 Dec 2000 | Download PDF 1 Pages |
| 84 | Address - Legacy | 13 Dec 2000 | Download PDF 1 Pages |
| 85 | Auditors - Resignation Company | 25 Oct 2000 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
| 91 | Mortgage - Legacy | 21 Oct 2000 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 21 Oct 2000 | Download PDF 2 Pages |
| 93 | Mortgage - Legacy | 21 Oct 2000 | Download PDF 1 Pages |
| 94 | Accounts - Full | 5 Mar 2000 | Download PDF 12 Pages |
| 95 | Annual Return - Legacy | 24 Jan 2000 | Download PDF 5 Pages |
| 96 | Accounts - Full | 16 May 1999 | Download PDF 13 Pages |
| 97 | Address - Legacy | 19 Mar 1999 | Download PDF 1 Pages |
| 98 | Annual Return - Legacy | 2 Feb 1999 | Download PDF 5 Pages |
| 99 | Officers - Legacy | 15 Dec 1998 | Download PDF 1 Pages |
| 100 | Accounts - Full | 2 Dec 1998 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.