Watford Riverwell Management Company Limited
- Active
- Incorporated on 26 Jun 2019
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
- Summary The company with name "Watford Riverwell Management Company Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Watford Riverwell Management Company Limited is currently in active status and it was incorporated on 26 Jun 2019 (5 years 2 months 27 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 Watford Riverwell Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fareen Lalani | Director | 22 Apr 2022 | British | Active |
| 2 | Thomas Dobrashian | Director | 4 Mar 2021 | British | Active |
| 3 | Annette Dews | Corporate Secretary | 1 Jul 2020 | British | Active |
| 4 | ALEXANDER FAULKNER PARTNERSHIP LIMITED | Corporate Secretary | 1 Jul 2020 | - | Resigned 11 Jan 2023 |
| 5 | Helen Frances Fisher | Director | 13 Nov 2019 | British | Active |
| 6 | Andrew Nicholas Cenwulf Storey | Director | 13 Nov 2019 | British | Resigned 4 Mar 2022 |
| 7 | Andrew Nicholas Cenwulf Storey | Director | 13 Nov 2019 | British | Active |
| 8 | Helen Frances Fisher | Director | 13 Nov 2019 | British | Resigned 31 Aug 2021 |
| 9 | Phillippa Jane Wilton Prongue | Director | 26 Jun 2019 | British | Resigned 19 Nov 2019 |
| 10 | Nicholas Paul Fenwick | Director | 26 Jun 2019 | British | Resigned 13 Nov 2019 |
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 |
|---|---|---|---|---|
| 1 | Bellway Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 14 Nov 2019 | - | Active |
| 2 | Watford Health Campus Partnership Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jun 2019 | - | Active |
| 3 | Watford Health Campus Partnership Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 26 Jun 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Watford Riverwell Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Aug 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 19 Jan 2023 | Download PDF 1 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 13 Jan 2023 | Download PDF 1 Pages |
| 5 | Confirmation Statement - Updates | 25 Jul 2022 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2021 | Download PDF |
| 7 | Accounts - Dormant | 22 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 26 Aug 2020 | Download PDF 6 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Aug 2020 | Download PDF 2 Pages |
| 10 | Resolution | 3 Dec 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2019 | Download PDF 1 Pages |
| 12 | Capital - Allotment Shares | 26 Nov 2019 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 26 Nov 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Nov 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2019 | Download PDF 1 Pages |
| 18 | Incorporation - Company | 26 Jun 2019 | Download PDF 35 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.