WATERMARK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

WATERMARK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
WATERMARK LIMITED was incorporated 44 years ago on 29/01/1980 and has the registered number: 01475938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WATERMARK LIMITED - MILTON KEYNES

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN LINAKER Sep 1985 British Director 2016-12-16 CURRENT
MR KENNETH EDWARD HARMEL Dec 1985 Irish Director 2020-04-30 CURRENT
EMMA SARGERSON May 1986 British Director 2023-06-15 CURRENT
CRISPIN FRANCIS QUAIL Oct 1960 British Director 1996-06-03 UNTIL 2007-05-08 RESIGNED
PETER DAVID CAMPBELL FITZWILLIAM Mar 1960 Secretary 2007-05-08 UNTIL 2007-12-31 RESIGNED
MRS CAROLYN MICHELE PEARMAN Apr 1961 Secretary RESIGNED
PETER HOWARD MICHELL KNOWLES Secretary RESIGNED
IAN ZANT-BOER Jan 1953 British Director 2016-12-16 UNTIL 2019-02-13 RESIGNED
CRISPIN FRANCIS QUAIL Oct 1960 British Secretary 1996-06-03 UNTIL 2007-05-08 RESIGNED
MRS CAROLYN MICHELE PEARMAN Apr 1961 Director 1993-04-19 UNTIL 1996-06-03 RESIGNED
MR DAVID JAMES YOUNG Sep 1963 Australian Director 2009-03-26 UNTIL 2014-04-10 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2007-06-04 UNTIL 2016-12-16 RESIGNED
MRS ALISON MARY WHITTENBURY May 1966 British Director 2014-04-17 UNTIL 2016-12-16 RESIGNED
MR NICHOLAS SCOTT Dec 1970 British Director 2007-03-01 UNTIL 2009-01-31 RESIGNED
MR MILES ANTHONY PECKHAM May 1955 British Director RESIGNED
KEVIN JOHN PEAT Dec 1960 British Director 2000-11-01 UNTIL 2006-12-31 RESIGNED
PETER DAVID CAMPBELL FITZWILLIAM Mar 1960 Director 2007-05-08 UNTIL 2007-12-31 RESIGNED
MR MAURICE SAMUEL OSTRO Feb 1965 British Director 2007-03-01 UNTIL 2007-06-04 RESIGNED
MRS PATRICIA FRANCES MANTEN Dec 1976 British Director 2014-04-10 UNTIL 2016-12-19 RESIGNED
MR PAUL RICHARD EVANS Jul 1959 British Director 2002-10-01 UNTIL 2004-12-31 RESIGNED
JOHN CLIVE WILLIAM AVON CAULCUTT Nov 1947 British Director RESIGNED
GEORGE EDWARD HUGH BROOKSBANK Feb 1949 British Director 1998-09-04 UNTIL 2006-06-29 RESIGNED
MR JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE Jul 1947 British Director 1998-09-04 UNTIL 2006-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watermark Holdings Limited 2017-05-04 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Journey Group Limited 2016-04-06 - 2017-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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