Company information:
Waterco Six Limited (No: 02528693)
Address: NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ
Status: Active
Incorporated: 08-Jul-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Oct-2021 )
Resigned Director: JOHN ALLAN ( From: Nov-2001 To: Jun-2012 )
Resigned Director: IAN DAVID MACKENZIE DAVIDSON ( From: Aug-1992 To: Sep-2007 )
Resigned Director: JOHN ANTHONY FOSTER ( DOB: May-1945 From: Jul-1993 To: Dec-1996 )
Resigned Director: JOHN ROBERT GARLICK ( From: Aug-1992 To: May-2004 )
Resigned Director: PETER DENNIS GOSLING ( DOB: Aug-1952 From: May-2004 To: Mar-2013 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Oct-1997 To: Dec-2012 )
Resigned Director: JOHN MICHAEL GUERIN ( DOB: Apr-1946 From: Mar-1993 To: Jun-1993 )
Resigned Director: JONATHAN WATSON HARGREAVES ( DOB: Mar-1950 From: Aug-1992 To: Mar-1993 )
Resigned Director: SUSAN PATRICIA OWEN ( From: Jul-1997 To: Dec-2012 )
Resigned Director: MARTIN PARKER ( DOB: Jun-1959 From: Apr-2013 To: Oct-2021 )
Resigned Director: JOHN MICHAEL TAYLOR ( DOB: Jan-1946 From: Jul-1997 To: Sep-1997 )
Resigned Secretary: JOANNA KATE ALSOP ( DOB: Mar-1971 From: Oct-2006 To: Apr-2014 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Aug-1992 To: Oct-2006 )
Persons of Significant Control:
Northumbrian Services Limited, Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)