Watersite Limited in 2 Blagrave Street READING

Watersite Limited READING

Watersite started in year 2008 as Private Limited Company with registration number 06529753. The Watersite company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Reading at R+, 4th Floor. Postal code: RG1 1AZ. Since Wed, 26th Mar 2008 Watersite Limited is no longer carrying the name Continental Shelf 437.

At present there are 3 directors in the the firm, namely Carolina C., Gianluca L. and Paul S.. In addition one secretary - Rachael W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Watersite Limited Address / Contact

Office Address	R+, 4th Floor
Office Address2	2 Blagrave Street
Town	Reading
Post code	RG1 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06529753
Date of Incorporation	Tue, 11th Mar 2008
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Carolina C.

Position: Director

Appointed: 14 November 2023

Gianluca L.

Position: Director

Appointed: 14 November 2023

Paul S.

Position: Director

Appointed: 14 November 2023

Rachael W.

Position: Secretary

Appointed: 10 November 2023

David C.

Position: Director

Appointed: 26 October 2020

Resigned: 31 January 2023

Alfonso A.

Position: Director

Appointed: 27 September 2019

Resigned: 31 January 2024

Peter C.

Position: Director

Appointed: 25 July 2017

Resigned: 28 February 2022

Alexander W.

Position: Director

Appointed: 18 October 2016

Resigned: 11 May 2022

Mary G.

Position: Director

Appointed: 18 October 2016

Resigned: 27 September 2019

Alexandre M.

Position: Director

Appointed: 18 October 2016

Resigned: 31 October 2023

Paul I.

Position: Director

Appointed: 02 May 2012

Resigned: 10 October 2017

Andrew E.

Position: Director

Appointed: 02 May 2012

Resigned: 25 July 2017

Christopher E.

Position: Director

Appointed: 09 March 2012

Resigned: 11 October 2016

Stuart G.

Position: Director

Appointed: 10 February 2011

Resigned: 11 October 2016

Patrick K.

Position: Director

Appointed: 19 May 2010

Resigned: 10 February 2011

Gianmarco C.

Position: Director

Appointed: 15 December 2009

Resigned: 19 May 2010

William S.

Position: Director

Appointed: 21 October 2009

Resigned: 31 May 2011

David H.

Position: Director

Appointed: 01 October 2008

Resigned: 30 October 2009

Neil L.

Position: Secretary

Appointed: 31 March 2008

Resigned: 17 July 2009

David H.

Position: Secretary

Appointed: 26 March 2008

Resigned: 31 March 2008

David H.

Position: Director

Appointed: 26 March 2008

Resigned: 31 March 2008

Edward C.

Position: Director

Appointed: 26 March 2008

Resigned: 11 October 2016

Md Directors Limited

Position: Director

Appointed: 11 March 2008

Resigned: 26 March 2008

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2008

Resigned: 26 March 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Cellnex Uk Midco Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cellnex Uk Midco Limited

R+, 4th Floor 2 Blagrave Street, Reading, Surrey, RG1 1AZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06548829
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Continental Shelf 437	March 26, 2008

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 27th, November 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 27th, November 2023	capital	Free Download (4 pages)
SH19	Capital declared on Mon, 27th Nov 2023: 12322633.00 GBP filed on: 27th, November 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, November 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/11/23 filed on: 27th, November 2023	insolvency	Free Download (4 pages)
SH19	Capital declared on Fri, 24th Nov 2023: 17322633.00 GBP filed on: 24th, November 2023	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, November 2023	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, November 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/11/23 filed on: 24th, November 2023	insolvency	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, February 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, February 2023	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, March 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, March 2022	accounts	Free Download (59 pages)
AD01	Change of registered address from Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ United Kingdom on Wed, 14th Apr 2021 to R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ filed on: 14th, April 2021	address	Free Download (1 page)
AD01	Change of registered address from Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG United Kingdom on Mon, 29th Mar 2021 to Level 4 R Plus, 2 Blagrave Street Reading RG1 1AZ filed on: 29th, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (17 pages)
AD01	Change of registered address from 2 River Court Albert Drive Woking GU21 5RP United Kingdom on Fri, 31st Jan 2020 to Albion House High Street Unit 6, Woking One Woking Surrey GU21 6BG filed on: 31st, January 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB United Kingdom on Tue, 7th Nov 2017 to 2 River Court Albert Drive Woking GU21 5RP filed on: 7th, November 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London EC2M 1RX United Kingdom on Tue, 7th Nov 2017 to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB filed on: 7th, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (16 pages)
AD03	Registered inspection location new location: C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB. filed on: 26th, July 2017	address	Free Download (1 page)
SH01	Capital declared on Fri, 2nd Dec 2016: 25322633.00 GBP filed on: 19th, January 2017	capital	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, January 2017	resolution	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor 6 st. Andrew Street London EC4A 3AE on Tue, 8th Nov 2016 to C/O Cellnex Uk Limited Broadstreet House 55 Old Broad Street London EC2M 1RX filed on: 8th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 14th, April 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2016	resolution	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 1.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, November 2013	resolution	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Apr 2010 filed on: 21st, April 2010	annual return	Free Download (15 pages)
AD01	Company moved to new address on Thu, 8th Apr 2010. Old Address: 2Nd Floor 6 St. Andrew Street London EC4A 3AE filed on: 8th, April 2010	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 14th Oct 2009. Old Address: Level 13 5 Aldermanbury Square London EC2V 7HR filed on: 14th, October 2009	address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, September 2009	accounts	Free Download (16 pages)
287	Registered office changed on 11/08/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 11th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, August 2008	accounts	Free Download (1 page)
287	Registered office changed on 01/04/2008 from 7 spa road london SE16 3QQ filed on: 1st, April 2008	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, March 2008	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2008	incorporation	Free Download (20 pages)

Watersite Limited READING

Watersite Limited Address / Contact

Company Information / Profile

Company staff

Carolina C.

Gianluca L.

Paul S.

Rachael W.

David C.

Alfonso A.

Peter C.

Alexander W.

Mary G.

Alexandre M.

Paul I.

Andrew E.

Christopher E.

Stuart G.

Patrick K.

Gianmarco C.

William S.

David H.

Neil L.

David H.

David H.

Edward C.

Md Directors Limited

Md Secretaries Limited

People with significant control

Company previous names

Company filings

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