Menna Overview
Here’s a quick overview of WATERSTONS LIMITED 👀 — a Durham based business that started in 1999.
WATERSTONS LIMITED
- Company statusactive
- Company No03818424
- Age26 years 11 months Incorporated 3 August 1999
- Officers8
Address
Liddon Court, Aykley Heads, Durham, DH1 5TS, England
WATERSTONS LIMITED is an active company incorporated on 3 August 1999 and based in Durham, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62030 Computer facilities management activities, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Capital Cancellation Shares
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 18 Feb 2024
Memorandum Articles
2 Years Ago on 18 Feb 2024
Resolution
2 Years Ago on 18 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
People
Officers8
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Matthew Lee | secretary | 01 Aug 2021 | |
| ALDERSON, James David | director | Mar 1985 | 01 Aug 2021 |
| MORROW, Robert | director | Jan 1942 | 01 Oct 2002 |
| RICHARDSON, Iain Stuart | director | Aug 1973 | 26 Jun 2024 |
| SCULLION, Margaret | director | Oct 1955 | 01 Oct 2020 |
| SINGH, Ajaib | director | Apr 1966 | 26 Aug 1999 |
| WATERSTON, Robert Michael | director | Jan 1947 | 26 Aug 1999 |
| WATERSTON, Sally Ann | director | Jul 1948 | 31 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Margret Scullion | Oct 1955 | 24 Mar 2025 |
| Mr Alex David Bookless | Jun 1985 | 01 Aug 2021 |
| Mr James David Alderson | Mar 1985 | 01 Aug 2021 |
| Mr Michael Paul Stirrup | Nov 1978 | 06 Apr 2016 |
| Mrs Leanne Cullen | Feb 1979 | 06 Apr 2016 |
| Miss Susan Jane Bell | Feb 1971 | 06 Apr 2016 |
| Mr Alistair William Mcleod | May 1972 | 06 Apr 2016 |
| Mr Ajaib Singh | Apr 1966 | 06 Apr 2016 |
| Mr Robert Michael Waterston | Jan 1947 | 06 Apr 2016 |
| Mrs Sally Ann Waterston | Jul 1948 | 06 Apr 2016 |
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Here’s a quick overview of WATERSTONS LIMITED 👀 — a Durham based business that started in 1999.