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Summary

Contact details

Officers25

Documents109

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

WATERMARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1980 (44 years ago)

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Summary

NameWATERMARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01475938
LEI Code
  • 254900BVF9CBH8LO4F22
Incorporation Date29 Jan 1980 (44 years ago) / 34 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MK5 8FR

Officers

corporate

IndividualUnited Kingdom

WATERMARK HOLDINGS LIMITED

Person with significant control


Appointed on04 May 2017

corporate

IndividualUnited Kingdom

JOURNEY GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on04 May 2017

individual

IndividualUnited Kingdom

Harmel, Kenneth Edward

Director


Appointed on30 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Linaker, Ian William

Director


Appointed on16 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearman, Carolyn Michele

Secretary


Resigned on03 Jun 1996

individual

IndividualUnited Kingdom

Knowles, Peter Howard Michell

Secretary


Resigned on31 May 1992

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Documents

DateNameTypeDocument
26 Jun 2023Appoint person director company with name dateAP01View
30 May 2023Mortgage create with deed with charge number charge creation dateMR01View
11 May 2023Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

Identification numbers

Data from the LEI register
  • 254900BVF9CBH8LO4F22
  • Legal nameWATERMARK LIMITED
  • Registration date21 Dec 2018
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated14 Mar 2022
  • Next renewal21 Dec 2019

Frequently asked questions

Where is WATERMARK LIMITED's headquarters?

WATERMARK LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MK5 8FR

What is WATERMARK LIMITED's industry?

WATERMARK LIMITED is in the industry of Non-specialised wholesale trade

What year was WATERMARK LIMITED started?

WATERMARK LIMITED was started in 1980

What is the LEI number of WATERMARK LIMITED?

WATERMARK LIMITED LEI number is 254900BVF9CBH8LO4F22

Sources: Companies House