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WATERMAN CHEMICALS LIMITED (02324717)

WATERMAN CHEMICALS LIMITED (02324717) is an active UK company. incorporated on 2 December 1988. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. WATERMAN CHEMICALS LIMITED has been registered for 37 years. Current directors include BREEN, Susan Elizabeth, O'DONOVAN, Barry.

Company Number
02324717
Status
active
Type
ltd
Incorporated
2 December 1988
Age
37 years
Address
Africa House Waterman Chemicals Ltd, C/O Mishcon De Reya Llp, London, WC2B 6AH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BREEN, Susan Elizabeth, O'DONOVAN, Barry
SIC Codes
74990

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Introduction
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WATERMAN CHEMICALS LIMITED

WATERMAN CHEMICALS LIMITED is an active company incorporated on 2 December 1988 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WATERMAN CHEMICALS LIMITED was registered 37 years ago.(SIC: 74990)

Status

active

Active since 37 years ago

Company No

02324717

LTD Company

Age

37 Years

Incorporated 2 December 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

LOWFIRST LIMITED
From: 2 December 1988To: 7 April 1989
Contact
Address

Africa House Waterman Chemicals Ltd, C/O Mishcon De Reya Llp 70 Kingsway London, WC2B 6AH,

Previous Addresses

Africa House 70 Kingsway London WC2B 6AH England
From: 9 December 2015To: 14 December 2021
Summit House 12 Red Lion Square London WC1R 4QD
From: 2 December 1988To: 9 December 2015
Timeline

1 key events • 1988 - 1988

Funding Officers Ownership
Company Founded
Dec 88
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DAVIS, Nicholas Mark

Active
Waterman Chemicals Ltd, C/O Mishcon De Reya Llp, LondonWC2B 6AH
Secretary
Appointed 14 Jan 1998

BREEN, Susan Elizabeth

Active
Waterman Chemicals Ltd, C/O Mishcon De Reya Llp, LondonWC2B 6AH
Born January 1959
Director
Appointed N/A

O'DONOVAN, Barry

Active
Grange Hill, Lucan
Born February 1946
Director
Appointed N/A

MAVROKEFALOS, Nickolas

Resigned
Diana House, LondonEC1Y 4SE
Secretary
Appointed 01 Jun 1992
Resigned 05 Jul 1996

SUKMONOWSKI, Catherine

Resigned
32a Edith Grove, LondonSW10 0NJ
Secretary
Appointed 05 Jul 1996
Resigned 14 Jan 1998

TEAGLE, Claire Louise

Resigned
99 Shackleton Way, ReadingRG5 4UU
Secretary
Appointed N/A
Resigned 01 Jun 1992

Persons with significant control

1

Mr Barry O'Donovan

Active
Waterman Chemicals Ltd, C/O Mishcon De Reya Llp, LondonWC2B 6AH
Born February 1946

Nature of Control

Significant influence or control
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Gazette Notice Voluntary
17 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 March 2026
DS01DS01
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
24 June 2015
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Dormant
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Dormant
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Change Person Director Company With Change Date
26 June 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Dormant
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Change Person Director Company With Change Date
21 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Legacy
9 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 2009
AAAnnual Accounts
Legacy
7 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
11 January 2008
AAAnnual Accounts
Legacy
5 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 January 2007
AAAnnual Accounts
Legacy
30 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 2006
AAAnnual Accounts
Legacy
10 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2005
AAAnnual Accounts
Legacy
30 December 2004
287Change of Registered Office
Legacy
15 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 2004
AAAnnual Accounts
Legacy
26 March 2004
287Change of Registered Office
Legacy
19 August 2003
287Change of Registered Office
Legacy
17 June 2003
363sAnnual Return (shuttle)
Legacy
17 June 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
27 January 2003
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 January 2002
AAAnnual Accounts
Legacy
13 June 2001
363sAnnual Return (shuttle)
Legacy
13 June 2001
287Change of Registered Office
Accounts With Accounts Type Dormant
28 January 2001
AAAnnual Accounts
Legacy
9 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 December 1999
AAAnnual Accounts
Legacy
2 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1998
AAAnnual Accounts
Legacy
22 June 1998
363sAnnual Return (shuttle)
Legacy
26 January 1998
288aAppointment of Director or Secretary
Legacy
26 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 January 1998
AAAnnual Accounts
Legacy
24 July 1997
363sAnnual Return (shuttle)
Legacy
15 July 1996
363sAnnual Return (shuttle)
Legacy
15 July 1996
288288
Accounts With Accounts Type Dormant
25 April 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 August 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 July 1994
AAAnnual Accounts
Legacy
27 June 1994
363sAnnual Return (shuttle)
Legacy
24 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 April 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 October 1992
AAAnnual Accounts
Legacy
25 September 1992
288288
Legacy
25 September 1992
363sAnnual Return (shuttle)
Legacy
9 July 1991
363aAnnual Return
Resolution
24 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 June 1991
AAAnnual Accounts
Legacy
15 March 1991
288288
Accounts With Accounts Type Dormant
27 November 1990
AAAnnual Accounts
Resolution
27 November 1990
RESOLUTIONSResolutions
Legacy
27 November 1990
363363
Legacy
18 June 1990
288288
Certificate Change Of Name Company
6 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 January 1989
288288
Legacy
16 January 1989
288288
Legacy
16 January 1989
287Change of Registered Office
Incorporation Company
2 December 1988
NEWINCIncorporation