WATERSITE LIMITED
Overview
| Company Name | WATERSITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06529753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERSITE LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is WATERSITE LIMITED located?
| Registered Office Address | R+, 4th Floor 2 Blagrave Street RG1 1AZ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERSITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 437 LIMITED | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for WATERSITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATERSITE LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | No |
What are the latest filings for WATERSITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Camilla Yvonne Bengtsdott Vautier as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 69 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Alfonso Juan Alvarez Villamarin as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 24, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Carolina Cuartero Pelegay as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Stonadge as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Gianluca Landolina as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Rachael Whitaker as a secretary on Nov 10, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexandre Mestre Molins as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of WATERSITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Rachael | Secretary | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | 315918220001 | |||||||
| CUARTERO PELEGAY, Carolina | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Spanish | Uk Deputy Managing Director | 315957980001 | ||||
| LANDOLINA, Gianluca | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Italy | Italian | Uk Managing Director | 315947060001 | ||||
| STONADGE, Paul Ralph | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | British | Commercial Director | 315932370001 | ||||
| VAUTIER, Camilla Yvonne Bengtsdott | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | United Kingdom | Swedish | Director | 322602440001 | ||||
| HUMPHREY, David Alexander | Secretary | Brook Lane Hambledon PO7 4TF Waterlooville Brook Lodge Hampshire | British | Company Director | 129536170001 | |||||
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | 103229440001 | ||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||
| ALVAREZ VILLAMARIN, Alfonso Juan | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | Managing Director | 263042510001 | ||||
| COLBOURNE, Edward Jack | Director | Flanchford Road W12 9ND London 4 | England | British | Company Director | 69529280003 | ||||
| COLLINS, Peter Charles | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | Director | 236059810001 | ||||
| CRAWFORD, David William | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | England | British | Director | 315434370001 | ||||
| CREMONESI, Gianmarco Ernesto Maria | Director | 20143 Milan Via Malaga 4 Italy | Italy | Italian | Cfo | 148055520001 | ||||
| EHRKE, Christopher Charles | Director | 6 St. Andrew Street EC4A 3AE London 2nd Floor | England | British | Director | 167419400001 | ||||
| ELLIMAN, Andrew John Charles | Director | c/o Cellnex Uk Limited 55 Old Broad Street EC2M 1RX London Broadstreet House United Kingdom | England | British | Director | 45094410002 | ||||
| GATEHOUSE, Mary Annabel | Director | Albert Drive GU21 5RP Woking 2 River Court United Kingdom | United Kingdom | British | Lawyer | 133307340002 | ||||
| GRAY, Stuart David | Director | 6 St. Andrew Street EC4A 3AE London 2nd Floor | United Kingdom | British | Director | 142845940004 | ||||
| HUMPHREY, David Alexander | Director | Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire | British | Director | 83197480003 | |||||
| HUMPHREY, David Alexander | Director | Brook Lane Hambledon PO7 4TF Waterlooville Brook Lodge Hampshire | British | Company Director | 129536170001 | |||||
| INNES, Paul | Director | Albert Drive GU21 5RP Woking 2 River Court United Kingdom | United Kingdom | British | Director | 168912500001 | ||||
| KILKENNY, Patrick Michael | Director | Sydney Road Raynes Park SW20 8EG London 27 | Uk | Irish | Accountant | 151469560001 | ||||
| MESTRE MOLINS, Alexandre | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | Spanish | Manager | 217945310001 | ||||
| SAVAGE, William Sidney | Director | 87b Stockwell Park Road SW9 0DB London 1st/2nd Floor | United Kingdom | British | Marketer | 146625680001 | ||||
| SPELMAN, Mary Margaret | Director | Royal Herbert Pavilions Gilbert Close SE18 4PR London Flat 5 Mennie House | Irish | Director | 130422120001 | |||||
| WOODWARD, Alexander James | Director | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | Spain | British | Chartered Accountant | 217916830001 | ||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
Who are the persons with significant control of WATERSITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cellnex Uk Midco Limited | Apr 06, 2016 | 2 Blagrave Street RG1 1AZ Reading R+, 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WATERSITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2016 Delivered On Feb 04, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0