WATERSTONS LIMITED
LIDDON COURT, AYKLEY HEADS, DURHAM DH1 5TS- Active
- Private Limited Company
- Company No. 03818424
- Last Updated: 01 Mar 2024
Company Profile
WATERSTONS LIMITED was incorporated on Tuesday, August 3, 1999 as a Private Limited Company with registered address in DURHAM. WATERSTONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 1 month and 18 days.
| Name | WATERSTONS LIMITED |
|---|---|
| Company number | 03818424 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIDDON COURT AYKLEY HEADS DURHAM DH1 5TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James David Alderson Nationality: British |
Dates: Sunday, August 1, 2021 - present
significant influence or control
|
| Mr Alex David Bookless Nationality: British |
Dates: Sunday, August 1, 2021 - present
significant influence or control
|
| Mrs Leanne Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alistair William Mcleod Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 6, 2019
significant influence or control
|
| Mr Robert Michael Waterston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Miss Susan Jane Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
significant influence or control
|
| Mrs Sally Ann Waterston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Michael Paul Stirrup Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ajaib Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WATERSTONS LIMITED | 03 Aug 1999 |