WATERLOO NOMINEES LIMITED
Non-Trading
General Information
NAME
WATERLOO NOMINEES LIMITED
COMPANY NUMBER
00277688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/1933
(91 years and 4 months old)
WEBSITE
http://tennantsdistribution.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9HZ
Telephone: 01612054454
TPS: No
35 Queen Anne Street
LONDON
W1G 9HZ
69 Grosvenor Street
London
W1K 3BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENNANTS CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| WATERLOO NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERLOO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2006 - Present (17 years and 11 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 17 Past: 22 |
View Report |
|
18/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/03/1991 - 21/11/2008 (17 years and 8 months) Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
14/03/1991 - 01/08/2005 (14 years and 4 months) Born in Aug 1918 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 07/07/2020 | Sean William Sloan (926676434) has left the board |
| 07/07/2020 | New Board Member Sean William Sloan (926547584) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Sean William Sloan (926676434) Appointed |
| 14/08/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 20/07/2016 | Nigel Kenneth Benno Sippel Collin (903777747) has left the board |
| 20/07/2016 | New Company Secretary Sean William Sloan (921041830) Appointed |
| 18/05/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 05/04/2013 | New Accounts filed |
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