| Company Name | H.& E.Waters Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00255388 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1931(92 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Adrian James Waters |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(60 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Poplar Farm Poplar Lane Forest Row East Sussex RH18 5LH |
| Director Name | Mrs Kathleen Miriam Jane Waters |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(60 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Hoopyard Forest Row East Sussex Rh18 |
| Director Name | Richard Anthony Waters |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(60 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Correspondence Address | The Hoopyard Poplar Lane Forest Row East Sussex RH18 5LH |
| Secretary Name | Mr Roger Leeves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(60 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | High Gate Cottage Forest Row East Sussex Rh18 |
Location
| Registered Address | Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,113,884 |
| Gross Profit | -£44,110 |
| Net Worth | £366,753 |
| Current Liabilities | £448,875 |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 October 1992 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 March 2017 | Restoration by order of the court (3 pages) |
|---|---|
| 15 March 2017 | Restoration by order of the court (3 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Dissolved (1 page) |
| 19 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 1 grays inn square grays inn london WC1R 5AA (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 20 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2001 | Resolutions
|
| 20 November 2001 | Statement of affairs (15 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: highgate works forest row sussex RH18 5AU (1 page) |
| 18 April 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 3 April 1996 | Receiver ceasing to act (1 page) |
| 3 April 1996 | Receiver ceasing to act (1 page) |
| 31 August 1995 | Appointment of receiver/manager (4 pages) |
| 10 August 1995 | Receiver's abstract of receipts and payments (6 pages) |