Menna Overview
Here’s a quick overview of WATERSTONS LIMITED 👀 — a Durham based business that started in 1999.
WATERSTONS LIMITED
- Company statusactive
- Company No03818424
- Age27 years 3 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 Statement Capital Company With Date Currency Figure
1 Month Ago on 28 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 08 Sep 2026
Legacy
2 Months Ago on 08 Sep 2026
Resolution
2 Months Ago on 08 Sep 2026
Capital Cancellation Shares
2 Months Ago on 08 Sep 2026
Capital Return Purchase Own Shares
3 Months Ago on 18 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 18 Aug 2026
Capital Return Purchase Own Shares
3 Months Ago on 17 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 14 Aug 2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
3 Months Ago on 03 Aug 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Months Ago on 03 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 01 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
7 Months Ago on 27 Apr 2026
Change To A Person With Significant Control
9 Months Ago on 02 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 26 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 26 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 26 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 26 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 12 Dec 2025
Capital Cancellation Shares
1 Year Ago on 02 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Sep 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 Aug 2025
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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Menna Overview
Here’s a quick overview of WATERSTONS LIMITED 👀 — a Durham based business that started in 1999.