WATERFORD FINANCE AND INVESTMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
WATERFORD FINANCE AND INVESTMENT UK LIMITED
COMPANY NUMBER
03478593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/1997
(27years old)
WEBSITE
www.waterfordgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2003
06/12/2013
WATERFORD SERVICES (UK) LIMITED
View all previous names
LONDON
SW1Y 4BP
Telephone: 02078398143
TPS: Yes
Kings House
9-10 Haymarket
London
SW1Y 4BP
Telephone: 78398143
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 |
|---|---|---|
| WATERFORD FINANCE & INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERFORD FINANCE AND INVESTMENT UK 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 WATERFORD FINANCE AND INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFORD FINANCE AND INVESTMENT UK 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 |
|---|---|---|---|---|
|
28/02/2003 - Present (21 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/1997 - Present (27years) 04/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
|
04/12/1997 - 28/02/2003 (5 years and 2 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
04/12/1997 - Present (27years) 04/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 721 Past: 18459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERFORD FINANCE & INVESTMENT LTD | N/A | N/A |
| WATERFORD FINANCE & INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | Kenneth Charles Wickenden (903136572) has left the board |
| 16/07/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | New Company Secretary Aygul Rakhimova (917758717) Appointed |
| 28/12/2012 | New Annual Return filed |
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