Watermans Of Banbury Limited

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Company number
04969296
Status
Active
Registered address
51 Parsons Street, Banbury, Oxon, England, Ox16 5nb
Incorporated
19 November 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lewis, Vicki Ann
    Secretary
    Appointed: 2013-03-01
    • Vicki Ann LEWIS — Officer, appointed 2013-03-01
  • Lewis, Simeon Andrew Peter
    Director
    Nationality: British · Residence: England · Appointed: 2012-12-12
    • Simeon Andrew Peter LEWIS — Officer, appointed 2012-12-12
  • Lewis, Vicki Ann
    Director
    Nationality: British · Residence: England · Appointed: 2014-01-14
    • Vicki Ann LEWIS — Officer, appointed 2014-01-14
  • Waterman, Kim
    Secretary
    Nationality: British · Appointed: 2003-11-19 · Resigned: 2013-03-01
    • Kim WATERMAN — Officer, appointed 2012-09-07
    • Kim WATERMAN — Officer, appointed 2003-11-19, resigned 2013-03-01
    • Kim WATERMAN — Officer, appointed 2003-11-19, resigned 2013-03-01
  • Waterman, David Paul
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-11-19 · Resigned: 2013-03-01
    • David Paul WATERMAN — Officer, appointed 2012-09-07
    • David Paul WATERMAN — Officer, appointed 2003-11-19, resigned 2013-03-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-08 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-10-21 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-08-15 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-19 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2022-10-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-09-30 · Type: AA

PSC / Beneficial Ownership

  • Mr Simeon Andrew Peter Lewis
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06
  • Mrs Vicki Ann Lewis
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WATERMANS OF BANBURY LIMITED - UK Company Risk Report