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- WASTWATER RED LIMITED
WASTWATER RED LIMITED
Non-Trading
General Information
NAME
WASTWATER RED LIMITED
COMPANY NUMBER
00947434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1969
(55 years and 9 months old)
WEBSITE
http://skanska.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2000
04/06/2019
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
View all previous names
Previous Names
03/11/2000 04/06/2019 SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
05/04/2000 03/11/2000 KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
07/04/1992 05/04/2000 TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
31/12/1980 07/04/1992 CEMENTATION INTERNATIONAL HOLDINGS LIMITED
05/02/1969 31/12/1980 WILLETT MOTOR WAYS LIMITED
WATFORD
WD25 7GS
Telephone: 01923776666
TPS: No
1 Hercules Way
Leavesden
Watford WD25 7GS
Watford
WD25 7GS
Telephone: 722700
Maple Cross House
Denham Way
Maple Cross
Rickmansworth, Hertfordshire
WD3 9SW
Telephone: 776666
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 |
---|---|---|
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
WASTWATER RED LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Sarah Geraldine Lynn Cox (928889773) has left the board |
Credit Risk Overview
Want to learn more about WASTWATER RED 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 WASTWATER RED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTWATER RED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/06/2019 - Present (5 years and 6 months) Secretary: 15/01/2007 - Present (17 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 49 Past: 134 |
View Report |
11/12/2023 - Present (11 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
31/05/1992 - Present (32 years and 6 months) Born in Jul 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
31/05/1992 - Present (32 years and 6 months) Born in May 1940 |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 146 |
View Report |
31/05/1992 - Present (32 years and 6 months) Born in Nov 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Sarah Geraldine Lynn Cox (928889773) has left the board |
Date: 20/12/2023 | Event: New Board Member John Robert Paterson (931719822) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 05/06/2023 | Event: David William Kyriacos (918122424) has left the board |
Date: 05/06/2023 | Event: New Board Member Sarah Geraldine Lynn Cox (928889773) Appointed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 06/11/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: Culdip Kelly Kaur Gangotra (918030419) has left the board |
Date: 05/06/2019 | Event: Mark Lawson Galloway (907084329) has left the board |
Date: 05/06/2019 | Event: New Board Member David William Kyriacos (918122424) Appointed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Board Member Culdip Kelly Kaur Gangotra (918030419) Appointed |
Date: 17/04/2018 | Event: Christopher Perry Treleaven (917031503) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: Change in Reg. Office |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Board Member Mark Lawson Galloway (907084329) Appointed |
Date: 16/02/2016 | Event: Roger Francis Bayliss (913474074) has left the board |
Date: 16/02/2016 | Event: New Board Member Mark Lawson Galloway (907084329) Appointed |
Date: 16/02/2016 | Event: Roger Francis Bayliss (913474074) has left the board |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Confirmation Statement filed |
Date: 17/07/2014 | Event: Gordon Thomas Treadway (915689583) has left the board |
Date: 17/07/2014 | Event: New Board Member Christopher Perry Treleaven (917031503) Appointed |
Date: 17/07/2014 | Event: New Board Member Roger Francis Bayliss (913474074) Appointed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 24/03/2014 | Event: New Confirmation Statement filed |
Date: 23/01/2014 | Event: Ian William Luke (901098098) has left the board |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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