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WATERLEVEL LIMITED - C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 04753001
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/- Sable International, 5th Floor
- 18 St. Swithin's Lane
- London
- EC4N 8AD
- England C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England UK
Management
- Managing Directors
- BRYAN, Jeremy Robert
- KNAGGS, David Alan
- TATE, Paul Michael
- Company secretaries
- SABLE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-02
- Age Of Company 2003-05-02 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Alan Knaggs
- Malcolm Jeffery
- Mr Jeremy Robert Bryan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBION WATER GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-02
- Annual Return
- Due Date: 2025-03-20
- Last Date: 2024-03-06
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WATERLEVEL LIMITED Company Description
- WATERLEVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04753001. Its current trading status is "live". It was registered 2003-05-02. It was previously called ALBION WATER GROUP LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-02.It can be contacted at C/- Sable International, 5Th Floor .
Get WATERLEVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterlevel Limited - C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom
- 2003-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-05-21) - CH01
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termination-director-company-with-name-termination-date (2024-06-27) - TM01
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confirmation-statement-with-no-updates (2024-04-10) - CS01
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-12-07) - CH04
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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accounts-with-accounts-type-small (2023-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-07) - AD01
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accounts-with-accounts-type-small (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-small (2021-03-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC04
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accounts-with-accounts-type-small (2020-01-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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confirmation-statement-with-no-updates (2019-03-23) - CS01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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change-corporate-secretary-company-with-change-date (2019-05-15) - CH04
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change-person-director-company-with-change-date (2019-09-03) - CH01
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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change-person-director-company-with-change-date (2018-01-29) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-02-28) - AP04
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gazette-filings-brought-up-to-date (2018-03-14) - DISS40
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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gazette-notice-compulsory (2018-03-13) - GAZ1
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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confirmation-statement-with-updates (2017-03-06) - CS01
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capital-allotment-shares (2017-02-07) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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capital-allotment-shares (2016-02-17) - SH01
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resolution (2016-10-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-small (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-small (2015-01-14) - AA
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-18) - AA
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appoint-person-secretary-company-with-name (2013-11-13) - AP03
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move-registers-to-registered-office-company (2013-11-19) - AD04
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accounts-with-accounts-type-small (2013-01-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01
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termination-secretary-company-with-name (2013-11-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-small (2012-01-08) - AA
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resolution (2011-07-05) - RESOLUTIONS
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resolution (2011-06-29) - RESOLUTIONS
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change-of-name-notice (2011-06-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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move-registers-to-sail-company (2009-10-15) - AD03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-small (2009-09-16) - AA
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accounts-with-accounts-type-small (2008-12-23) - AA
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legacy (2008-05-13) - 363a
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auditors-resignation-company (2007-09-25) - AUD
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-small (2007-10-05) - AA
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certificate-change-of-name-company (2007-10-04) - CERTNM
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legacy (2006-10-26) - 88(2)R
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legacy (2006-05-16) - 363a
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resolution (2006-10-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-07-21) - AA
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legacy (2005-05-23) - 363a
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accounts-with-accounts-type-small (2005-01-14) - AA
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accounts-with-accounts-type-small (2005-06-20) - AA
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legacy (2004-06-09) - 363a
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legacy (2003-12-19) - 225
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legacy (2003-12-19) - 88(2)R
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legacy (2003-09-26) - 288a
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legacy (2003-08-12) - 288b
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incorporation-company (2003-05-02) - NEWINC
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legacy (2003-10-06) - 288a