Company NameWaterlow Residents (1-180 Wilmot St) Ltd
Company StatusActive
Company Number02079722
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 December 1986(37 years, 5 months ago)
Previous NameW.E.R.M. Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Sara Jane Pearcey
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2011(24 years, 11 months after company formation)
Appointment Duration12 years, 5 months
RoleFreelance Translator
Country of ResidenceItaly
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr John Adrian Gowers
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(28 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleSelf Employed Consultant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Gwyn Owens
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2018(31 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Paul Royston Ede
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(31 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMiss Christine Trimby
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(31 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameCatherine Joanna Clarkson Short
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2023(36 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr David Gareth Pullen
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2023(36 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed01 April 2005(18 years, 4 months after company formation)
Appointment Duration19 years
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Adam Corbett
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 07 November 1994)
RolePublic Relations Officer
Correspondence Address67 Wilmot Street
London
E2 0BT
Director NameMr Denzil Cowdry
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 07 November 1994)
RoleCompany Director
Correspondence Address103 Wilmot Street
Bethnal Green
London
E2 0BT
Director NameRosemary Noel Algar
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 October 1997)
RoleCorporate Banking Officer
Correspondence Address71 Wilmot Street
Bethnal Green
London
E2 0BT
Director NameMr Robert Ian Machin
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years after company formation)
Appointment Duration1 year (resigned 01 December 1993)
RoleBanking Officer
Correspondence Address37 Wilmot Street
Bethnal Green
London
E2 0BS
Secretary NameChristopher David John Nelson
NationalityBritish
StatusResigned
Appointed01 December 1992(6 years after company formation)
Appointment Duration12 years, 4 months (resigned 01 April 2005)
RoleCompany Director
Correspondence AddressStoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
Director NameEmma Ruth Clarke
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(7 years after company formation)
Appointment Duration1 year, 1 month (resigned 19 January 1995)
RoleCompany Director
Correspondence Address143 Wilmot Street
Bethnal Green
London
E2 0BU
Director NameClaire Alison Inkersole
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(7 years, 11 months after company formation)
Appointment Duration4 weeks (resigned 05 December 1994)
RolePersonnel Manager
Correspondence Address24 Wilmot Street
London
E2 0BS
Director NameRobin Llewellyn Arthur
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1994(7 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 June 1995)
RoleLawyer
Correspondence Address57 Wilmot Street
London
E2 0BS
Director NameAndrew Middleton
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(8 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 02 December 2000)
RoleCivil Servant
Correspondence Address158 Wilmot Street
Bethnal Green
London
E2 0BU
Director NameJenny Allsworth
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(8 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 1999)
RoleAntiquarian Book Dealer
Correspondence Address24 Wilmot Street
Bethnal Green
London
E2 0BS
Director NameJeanette Cochrane
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(8 years, 9 months after company formation)
Appointment Duration2 years (resigned 02 October 1997)
RoleSales Executive
Correspondence Address13 Wilmot Street
Bethnal Green
London
E2 0BS
Director NameNeil Howard Barker
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(10 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1999)
RoleLocal Government Officer
Correspondence Address57 Wilmot Street
Bethnal Green
London
E2 0BS
Director NameJames Cupper
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(10 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 01 April 2005)
RoleLibrary Assistant
Correspondence Address101 Wilmot Street
Bethnal Green
London
E2 0BT
Director NameSandra Brooks
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(11 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 2005)
RoleSecretary
Correspondence Address163 Wilmot Street
Bethnal Green
London
E2 0BU
Director NameMr Paul Royston Ede
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(14 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2005)
RoleIT Project Manager
Country of ResidenceEngland
Correspondence Address137 Wilmot Street
London
E2 0BU
Director NameSarah Jane Lloyd
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(15 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2005)
RoleConsultant Marketing And Fu
Correspondence Address167 Wilmot Street
London
E2 0BU
Director NameJohn Malcolm Dean
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(18 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 September 2006)
RoleChief Executive
Correspondence AddressFlat 168
Wilmot Street
London
E2 0BU
Director NameIan Kingham
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(19 years after company formation)
Appointment Duration8 years (resigned 16 December 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 142 Wilmot Street
London
E2 0BU
Director NameHenry Dillon
Date of BirthNovember 1976 (Born 47 years ago)
NationalityNew Zealander
StatusResigned
Appointed07 December 2005(19 years after company formation)
Appointment Duration6 years, 9 months (resigned 25 September 2012)
RoleIT
Country of ResidenceUnited Kingdom
Correspondence Address31 Wargrave House
Navarre Street
London
E2 7JH
Director NameMr Gwyn Owens
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(20 years, 11 months after company formation)
Appointment Duration8 years (resigned 13 November 2015)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFlat 110
Wilmot Street
London
E2 0BT
Director NameMr Julian Edward Corner
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(23 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Wilmot Street
London
E2 0BU
Director NameMr Andrew David Finlay
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(23 years, 12 months after company formation)
Appointment Duration12 years, 1 month (resigned 12 January 2023)
RoleManagement & Training Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMrs Karen Elizabeth Nash
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(28 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 December 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 -157 Minories
London
EC3N 1LJ
Director NameMiss Jacqueline Amy Jackson
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2015(29 years after company formation)
Appointment Duration3 years, 9 months (resigned 17 September 2019)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 -157 Minories
London
EC3N 1LJ
Director NameMiss Lindsay Eloise Nash
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2016(29 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 -157 Minories
London
EC3N 1LJ
Director NameMiss Emma Louise Barron
Date of BirthMay 1986 (Born 38 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 September 2019(32 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMs Anne Dorst
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2019(32 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 November 2021)
RoleStrategy Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE

Location

Registered AddressC/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£900
Current Liabilities£150

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (7 pages)
31 January 2023Appointment of Mr David Gareth Pullen as a director on 12 January 2023 (2 pages)
25 January 2023Appointment of Catherine Joanna Clarkson Short as a director on 12 January 2023 (2 pages)
17 January 2023Termination of appointment of Sara Jane Pearcey as a director on 12 January 2023 (1 page)
17 January 2023Termination of appointment of Andrew David Finlay as a director on 12 January 2023 (1 page)
14 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
30 June 2022Micro company accounts made up to 31 December 2021 (7 pages)
6 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
18 November 2021Termination of appointment of Anne Dorst as a director on 17 November 2021 (1 page)
4 June 2021Micro company accounts made up to 31 December 2020 (7 pages)
28 April 2021Termination of appointment of Emma Louise Barron as a director on 27 April 2021 (1 page)
2 February 2021Secretary's details changed for Rendall and Rittner Limited on 2 February 2021 (1 page)
12 January 2021Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
16 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
10 September 2020Termination of appointment of Lindsay Eloise Nash as a director on 9 September 2020 (1 page)
4 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 December 2019Secretary's details changed for Rendall and Rittner Limited on 29 November 2019 (1 page)
25 October 2019Appointment of Miss Emma Louise Barron as a director on 17 September 2019 (2 pages)
25 October 2019Termination of appointment of Jacqueline Amy Jackson as a director on 17 September 2019 (1 page)
25 October 2019Appointment of Ms Anne Dorst as a director on 17 September 2019 (2 pages)
25 October 2019Termination of appointment of Barbara Miranda Thomas as a director on 17 September 2019 (1 page)
24 June 2019Micro company accounts made up to 31 December 2018 (6 pages)
11 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
4 October 2018Appointment of Miss Christine Trimby as a director on 18 September 2018 (2 pages)
4 October 2018Appointment of Mr Paul Royston Ede as a director on 18 September 2018 (2 pages)
1 October 2018Micro company accounts made up to 31 December 2017 (6 pages)
16 July 2018Appointment of Mr Gwyn Owens as a director on 4 June 2018 (2 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
27 June 2017Micro company accounts made up to 31 December 2016 (6 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
10 November 2016Termination of appointment of Ali Zarbakhsh as a director on 29 October 2016 (1 page)
10 November 2016Termination of appointment of Ali Zarbakhsh as a director on 29 October 2016 (1 page)
28 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
18 August 2016Appointment of Miss Lindsay Eloise Nash as a director on 27 July 2016 (2 pages)
18 August 2016Appointment of Miss Lindsay Eloise Nash as a director on 27 July 2016 (2 pages)
4 April 2016Director's details changed for Ms Sara Jane Pearcey on 4 April 2016 (2 pages)
4 April 2016Director's details changed for Ms Sara Jane Pearcey on 4 April 2016 (2 pages)
4 January 2016Annual return made up to 1 December 2015 no member list (6 pages)
4 January 2016Annual return made up to 1 December 2015 no member list (6 pages)
21 December 2015Appointment of Miss Jacqueline Amy Jackson as a director on 16 December 2015 (2 pages)
21 December 2015Termination of appointment of Karen Elizabeth Nash as a director on 16 December 2015 (1 page)
21 December 2015Termination of appointment of Karen Elizabeth Nash as a director on 16 December 2015 (1 page)
21 December 2015Appointment of Miss Jacqueline Amy Jackson as a director on 16 December 2015 (2 pages)
4 December 2015Appointment of Mr John Adrian Gowers as a director on 9 November 2015 (2 pages)
4 December 2015Appointment of Mr John Adrian Gowers as a director on 9 November 2015 (2 pages)
13 November 2015Termination of appointment of Gwyn Owens as a director on 13 November 2015 (1 page)
13 November 2015Termination of appointment of Gwyn Owens as a director on 13 November 2015 (1 page)
19 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
19 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
29 July 2015Termination of appointment of Julian Edward Corner as a director on 19 May 2015 (1 page)
29 July 2015Termination of appointment of Julian Edward Corner as a director on 19 May 2015 (1 page)
23 July 2015Appointment of Mrs Karen Elizabeth Nash as a director on 1 July 2015 (2 pages)
23 July 2015Appointment of Mrs Karen Elizabeth Nash as a director on 1 July 2015 (2 pages)
23 July 2015Appointment of Mrs Karen Elizabeth Nash as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Michael Joseph Patrick Patton as a director on 16 December 2013 (1 page)
21 July 2015Termination of appointment of Michael Joseph Patrick Patton as a director on 16 December 2013 (1 page)
22 December 2014Appointment of Dr Ali Zarbakhsh as a director on 11 December 2014 (2 pages)
22 December 2014Appointment of Dr Ali Zarbakhsh as a director on 11 December 2014 (2 pages)
15 December 2014Termination of appointment of Vaughan Thomas as a director on 10 December 2014 (1 page)
15 December 2014Termination of appointment of Vaughan Thomas as a director on 10 December 2014 (1 page)
12 December 2014Annual return made up to 1 December 2014 no member list (9 pages)
12 December 2014Annual return made up to 1 December 2014 no member list (9 pages)
12 December 2014Annual return made up to 1 December 2014 no member list (9 pages)
31 August 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
31 August 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
4 February 2014Termination of appointment of Henry Dillon as a director (1 page)
4 February 2014Termination of appointment of Henry Dillon as a director (1 page)
4 February 2014Termination of appointment of Ian Kingham as a director (1 page)
4 February 2014Termination of appointment of Ian Kingham as a director (1 page)
19 December 2013Annual return made up to 1 December 2013 no member list (11 pages)
19 December 2013Annual return made up to 1 December 2013 no member list (11 pages)
19 December 2013Annual return made up to 1 December 2013 no member list (11 pages)
18 December 2013Director's details changed for Henry Dillon on 18 December 2013 (2 pages)
18 December 2013Director's details changed for Henry Dillon on 18 December 2013 (2 pages)
10 September 2013Appointment of Henry Dillon as a director (1 page)
10 September 2013Appointment of Henry Dillon as a director (1 page)
5 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
5 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
19 December 2012Appointment of Mr Vaughan Thomas as a director (2 pages)
19 December 2012Appointment of Mr Vaughan Thomas as a director (2 pages)
14 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
14 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
14 December 2012Annual return made up to 1 December 2012 no member list (9 pages)
9 October 2012Termination of appointment of Henry Dillon as a director (1 page)
9 October 2012Termination of appointment of Henry Dillon as a director (1 page)
18 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
18 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
18 April 2012Termination of appointment of Sara Pearcey as a director (1 page)
18 April 2012Termination of appointment of Sara Pearcey as a director (1 page)
28 February 2012Appointment of Ms Sara Jane Pearcey as a director (2 pages)
28 February 2012Appointment of Ms Sara Jane Pearcey as a director (2 pages)
17 February 2012Appointment of Ms Sara Jane Pearcey as a director (2 pages)
17 February 2012Appointment of Ms Sara Jane Pearcey as a director (2 pages)
28 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
28 December 2011Secretary's details changed for Rendall and Rittner Limited on 1 December 2011 (2 pages)
28 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
28 December 2011Secretary's details changed for Rendall and Rittner Limited on 1 December 2011 (2 pages)
28 December 2011Annual return made up to 1 December 2011 no member list (9 pages)
28 December 2011Secretary's details changed for Rendall and Rittner Limited on 1 December 2011 (2 pages)
15 September 2011Full accounts made up to 31 December 2010 (11 pages)
15 September 2011Full accounts made up to 31 December 2010 (11 pages)
15 March 2011Appointment of Mr Julian Edward Corner as a director (2 pages)
15 March 2011Appointment of Mr Julian Edward Corner as a director (2 pages)
6 January 2011Appointment of Mr Andrew David Finlay as a director (2 pages)
6 January 2011Appointment of Mr Andrew David Finlay as a director (2 pages)
10 December 2010Annual return made up to 1 December 2010 no member list (7 pages)
10 December 2010Annual return made up to 1 December 2010 no member list (7 pages)
10 December 2010Annual return made up to 1 December 2010 no member list (7 pages)
14 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
14 October 2010Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
6 October 2010Full accounts made up to 31 December 2009 (8 pages)
6 October 2010Full accounts made up to 31 December 2009 (8 pages)
29 December 2009Secretary's details changed for Rendall and Rittner Limited on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Gwyn Owens on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 1 December 2009 no member list (5 pages)
29 December 2009Secretary's details changed for Rendall and Rittner Limited on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Barbara Miranda Thomas on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Ian Kingham on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Henry Dillon on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Henry Dillon on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 1 December 2009 no member list (5 pages)
29 December 2009Director's details changed for Ian Kingham on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Michael Joseph Patrick Patton on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Barbara Miranda Thomas on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Gwyn Owens on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Michael Joseph Patrick Patton on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 1 December 2009 no member list (5 pages)
5 August 2009Full accounts made up to 31 December 2008 (8 pages)
5 August 2009Full accounts made up to 31 December 2008 (8 pages)
5 December 2008Annual return made up to 01/12/08 (3 pages)
5 December 2008Annual return made up to 01/12/08 (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (10 pages)
2 November 2008Full accounts made up to 31 December 2007 (10 pages)
28 December 2007Annual return made up to 01/12/07 (2 pages)
28 December 2007Annual return made up to 01/12/07 (2 pages)
6 December 2007New director appointed (1 page)
6 December 2007New director appointed (1 page)
20 September 2007Full accounts made up to 31 December 2006 (8 pages)
20 September 2007Full accounts made up to 31 December 2006 (8 pages)
3 January 2007Annual return made up to 01/12/06 (2 pages)
3 January 2007Annual return made up to 01/12/06 (2 pages)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
14 August 2006Full accounts made up to 31 December 2005 (10 pages)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
9 January 2006New director appointed (1 page)
9 January 2006New director appointed (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005New director appointed (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005New director appointed (1 page)
15 December 2005Annual return made up to 01/12/05 (3 pages)
15 December 2005Annual return made up to 01/12/05 (3 pages)
7 July 2005New director appointed (1 page)
7 July 2005New director appointed (1 page)
16 June 2005New director appointed (1 page)
16 June 2005New secretary appointed (1 page)
16 June 2005Registered office changed on 16/06/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
16 June 2005Secretary resigned (1 page)
16 June 2005New secretary appointed (1 page)
16 June 2005Secretary resigned (1 page)
16 June 2005New director appointed (1 page)
16 June 2005Registered office changed on 16/06/05 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
1 June 2005Full accounts made up to 31 December 2004 (7 pages)
1 June 2005Full accounts made up to 31 December 2004 (7 pages)
9 December 2004Annual return made up to 01/12/04 (7 pages)
9 December 2004Annual return made up to 01/12/04 (7 pages)
4 October 2004Full accounts made up to 31 December 2003 (8 pages)
4 October 2004Full accounts made up to 31 December 2003 (8 pages)
25 June 2004Director's particulars changed (1 page)
25 June 2004Director's particulars changed (1 page)
11 December 2003Annual return made up to 01/12/03 (8 pages)
11 December 2003Annual return made up to 01/12/03 (8 pages)
28 September 2003Full accounts made up to 31 December 2002 (7 pages)
28 September 2003Full accounts made up to 31 December 2002 (7 pages)
13 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
4 May 2003New director appointed (1 page)
4 May 2003New director appointed (1 page)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
6 December 2002Annual return made up to 01/12/02 (7 pages)
6 December 2002Annual return made up to 01/12/02 (7 pages)
17 October 2002Full accounts made up to 31 December 2001 (7 pages)
17 October 2002Full accounts made up to 31 December 2001 (7 pages)
12 December 2001Annual return made up to 01/12/01 (7 pages)
12 December 2001Annual return made up to 01/12/01 (7 pages)
15 November 2001Full accounts made up to 31 December 2000 (7 pages)
15 November 2001Full accounts made up to 31 December 2000 (7 pages)
30 November 2000Director resigned (1 page)
30 November 2000Director resigned (1 page)
27 November 2000Annual return made up to 01/12/00 (8 pages)
27 November 2000Annual return made up to 01/12/00 (8 pages)
27 October 2000Full accounts made up to 31 December 1999 (7 pages)
27 October 2000Full accounts made up to 31 December 1999 (7 pages)
1 December 1999Annual return made up to 01/12/99 (8 pages)
1 December 1999Annual return made up to 01/12/99 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
1 December 1998Annual return made up to 01/12/98 (8 pages)
1 December 1998Annual return made up to 01/12/98 (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
12 March 1998Annual return made up to 01/12/97 (7 pages)
12 March 1998Annual return made up to 01/12/97 (7 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
14 November 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Full accounts made up to 31 December 1996 (7 pages)
22 October 1997Director resigned (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Full accounts made up to 31 December 1996 (7 pages)
26 February 1997Annual return made up to 01/12/96 (8 pages)
26 February 1997Annual return made up to 01/12/96 (8 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
31 October 1996Full accounts made up to 31 December 1995 (8 pages)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Annual return made up to 01/12/95 (8 pages)
10 September 1996Director resigned (1 page)
10 September 1996Annual return made up to 01/12/95 (8 pages)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
4 September 1996New director appointed (1 page)
4 September 1996Director resigned (2 pages)
4 September 1996New director appointed (2 pages)
4 September 1996Director resigned (2 pages)
4 September 1996New director appointed (1 page)
4 September 1996New director appointed (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996Director resigned (2 pages)
4 September 1996Director resigned (2 pages)
4 September 1996New director appointed (1 page)
4 September 1996New director appointed (2 pages)
4 September 1996New director appointed (2 pages)
14 September 1995Full accounts made up to 31 December 1994 (6 pages)
14 September 1995Full accounts made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
25 June 1992Company name changed W.E.R.M. LIMITED\certificate issued on 25/06/92 (2 pages)
25 June 1992Company name changed W.E.R.M. LIMITED\certificate issued on 25/06/92 (2 pages)
24 May 1990Memorandum and Articles of Association (14 pages)
24 May 1990Memorandum and Articles of Association (14 pages)