THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED

Overview

Company Name	THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02498670
Jurisdiction	England/Wales
Date of Creation	May 03, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED located?

Registered Office Address	Watermen's Hall 16 -18 St. Mary At Hill EC3R 8EF London
Undeliverable Registered Office Address	No

What were the previous names of THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Previous Company Names
Company Name	From	Until
PRIDEQUICK LIMITED	May 03, 1990	May 03, 1990

What are the latest accounts for THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Feb 13, 2025	Notification of Iain Reid as a person with significant control on Feb 12, 2025	2 pages	PSC01

Feb 13, 2025	Confirmation statement made on Jan 25, 2025 with updates	4 pages	CS01

Feb 13, 2025	Withdrawal of a person with significant control statement on Feb 13, 2025	2 pages	PSC09

Aug 16, 2024	Appointment of Mr Edward Leszek Gradosielski as a director on Jul 17, 2024	2 pages	AP01

Aug 16, 2024	Termination of appointment of Jeremy Dennis Randall as a director on Jul 17, 2024	1 pages	TM01

Feb 29, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Feb 13, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Termination of appointment of Colin Charles Middlemiss as a secretary on Jul 16, 2021	1 pages	TM02

Aug 18, 2021	Appointment of Ms Julie Lithgow as a secretary on Jul 17, 2021	2 pages	AP03

Feb 01, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jan 23, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 22, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Unaudited abridged accounts made up to May 31, 2018	6 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Jan 23, 2017	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

Jan 23, 2017	Confirmation statement made on Jan 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITHGOW, Julie 16 -18 St. Mary At Hill EC3R 8EF London Watermen's Hall	Jul 17, 2021		Secretary	16 -18 St. Mary At Hill EC3R 8EF London Watermen's Hall				286385060001
GRADOSIELSKI, Edward Leszek Waltham Road Nazeing EN9 2EB Waltham Abbey Chapel Barn Essex United Kingdom	Jul 17, 2024		Director	Waltham Road Nazeing EN9 2EB Waltham Abbey Chapel Barn Essex United Kingdom	United Kingdom	British	1951-8	28285380002
CROUCH, Robert George Banks 70 Chislehurst Road BR7 5LD Chislehurst Kent	Mar 01, 1994	Dec 06, 1997	Secretary	Banks 70 Chislehurst Road BR7 5LD Chislehurst Kent		British		67613540001
MIDDLEMISS, Colin Charles 7 Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire	Dec 06, 1997	Jul 16, 2021	Secretary	7 Newport Road Wavendon MK17 8AG Milton Keynes Buckinghamshire		British		35514120001
TRUSTEE SECRETARIES LIMITED 82-84 Fenchurch Street EC3M 4BY London		Mar 16, 1994	Secretary	82-84 Fenchurch Street EC3M 4BY London				1709580002
ALLAN, John Stowell The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire		Mar 08, 2011	Director	The Old Vicarage Sandford St Martin OX7 7AH Chipping Norton Oxfordshire	United Kingdom	British	1934-10	8016350001
ARMSTRONG, John Mcwhinnie Church Hill House GU29 9NX Midhurst West Sussex		Jun 09, 1993	Director	Church Hill House GU29 9NX Midhurst West Sussex		British	1930-3	4506510001
BROOKS, Peter 123 Tupwood Lane CR3 6DF Caterham Surrey	May 21, 1993	Dec 06, 1997	Director	123 Tupwood Lane CR3 6DF Caterham Surrey		British	1948-9	42478780001
DALE, Peter David Sandwith High Trees Church Lane GU3 3RU Worplesdon Surrey	Dec 06, 1997	Sep 29, 2011	Director	High Trees Church Lane GU3 3RU Worplesdon Surrey	United Kingdom	British	1940-10	103201420001
RANDALL, Jeremy Dennis Foden Bank Ibstone HP14 3XZ High Wycombe 27 Buckinghamshire United Kingdom	Mar 08, 2011	Jul 17, 2024	Director	Foden Bank Ibstone HP14 3XZ High Wycombe 27 Buckinghamshire United Kingdom	England	British	1952-2	13690110006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Iain Reid 16 -18 St. Mary At Hill EC3R 8EF London Watermen's Hall	Feb 12, 2025	16 -18 St. Mary At Hill EC3R 8EF London Watermen's Hall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 22, 2017	Feb 12, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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