WATERMARK SYSTEMS UK LIMITED (03004901)

WATERMARK SYSTEMS UK LIMITED

Company summary

Company number: 03004901
Status: ACTIVE
Incorporated / age: 23 December 199431 years
Registered office: 10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 27 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 06:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
10 St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
Nature of business
Machining
Manufacture of other fabricated metal products n.e.c.
Manufacture of other general-purpose machinery n.e.c.
Other engineering activities
Previous company names
MELTONCOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINDELL, Peter ACTIVE	Director	28 Feb 1995		England	May 1954	10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
GRAEME, Dorothy May RESIGNED	Nominee Secretary	23 Dec 1994	03 Jan 1995			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
ROBERTS, Michael John, Mr. RESIGNED	Secretary	03 Jan 1995	24 Jan 2006			12 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
WARD, Jean RESIGNED	Secretary	24 Jan 2006	30 Nov 2018			4, Bretton Road, Belper, Derbyshire, DE56 0DS
DUNKS, Graham RESIGNED	Director	06 Mar 2000	24 Oct 2011	United Kingdom	December 1955	4 Milldale Close, Chesterfield, Derbyshire, S40 4RG
GENDERS, Richard Stuart RESIGNED	Director	01 Jan 2006	29 Jan 2010	United Kingdom	June 1949	35 Manor Road, Borrowash, Derby, Derbyshire, DE72 3LL
GRAEME, Lesley Joyce RESIGNED	Nominee Director	23 Dec 1994	03 Jan 1995		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
ROBERTS, John Philip RESIGNED	Director	03 Jan 1995	28 Feb 1995		May 1936	22 Stoney Lane, Spondon, Derby, Derbyshire, DE21 7QH
ROBERTS, Michael John, Mr. RESIGNED	Director	23 Dec 1994	02 Aug 2024	England	March 1956	10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom
SWINDELL, Sam RESIGNED	Director	01 Feb 2025	20 Jul 2026	England	October 1991	10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom

SWINDELL, Peter ACTIVE
Role: Director
Appointed on: 28 Feb 1995
Country of Residence: England
Date of birth: May 1954
Address: 10, St. Andrews Street, Droitwich, Worcestershire, WR9 8DY, United Kingdom

Created	Status	Filings
29 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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