Waterman Brown (london) Limited

General information

Name:

Waterman Brown (london) Ltd

Office Address:

66 Norman Road Wimbledon SW19 1BN London

Number: 03079625

Incorporation date: 1995-07-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 66 Norman Road, London SW19 1BN Waterman Brown (london) Limited is categorised as a Private Limited Company with 03079625 registration number. This firm appeared on 1995-07-13. It has a history in registered name change. Up till now it had two different names. Up till 2014 it was prospering under the name of Accounting & Financial Solutions (london) and before that its registered company name was Waterman Brown. This business's SIC code is 69201 : Accounting and auditing activities. Waterman Brown (london) Ltd filed its account information for the financial period up to 2022-11-30. The firm's latest confirmation statement was filed on 2023-07-12.

For this particular limited company, the full extent of director's responsibilities have so far been met by Malcolm B. who was arranged to perform management duties twenty nine years ago. Since July 1995 William W., had been fulfilling assigned duties for this limited company until the resignation 25 years ago. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Rosalie G. as a secretary since 1999.

  • Previous company's names
  • Waterman Brown (london) Limited 2014-06-02
  • Accounting & Financial Solutions (london) Limited 2007-01-12
  • Waterman Brown Limited 1995-07-13

Financial data based on annual reports

Company staff

Rosalie G.

Role: Secretary

Appointed: 01 December 1999

Latest update: 15 March 2024

Malcolm B.

Role: Director

Appointed: 13 July 1995

Latest update: 15 March 2024

People with significant control

Malcolm B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Malcolm B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 6 April 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 6 April 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 8 May 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2014-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
28
Company Age

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