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- WATERLOO AIR PRODUCTS LIMITED
WATERLOO AIR PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO AIR PRODUCTS LIMITED
COMPANY NUMBER
04911865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
25/09/2003
(20 years and 10 months old)
WEBSITE
www.waterloo.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/09/2003
30/12/2020
WATERLOO AIR PRODUCTS PLC
View all previous names
Previous Names
29/09/2003 30/12/2020 WATERLOO AIR PRODUCTS PLC
25/09/2003 29/09/2003 WATERLOO AIR DIFFUSION PLC
BRIDGNORTH
WV15 5BB
Telephone: 01622711500
TPS: No
Stourbridge Road
BRIDGNORTH
WV15 5BB
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/03/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLOO AIR PRODUCTS 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 AIR PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO AIR PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2019 - Present (4 years and 10 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/03/2020 - Present (4 years and 5 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
10/03/2020 - Present (4 years and 5 months) Born in Sep 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
10/03/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/09/2003 - Present (20 years and 10 months) Born in Mar 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 140 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWEGON GROUP AB | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/03/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Peter Sidney Johnson (926178982) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: Russell James Shenton (911054777) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: Change in Reg. Office |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2020 | Event: New Accounts filed |
Date: 01/06/2020 | Event: New Company Secretary Andrew McKay (927015716) Appointed |
Date: 24/03/2020 | Event: New Board Member Robin Vollert (924488168) Appointed |
Date: 24/03/2020 | Event: New Board Member Andrew McKay (924062526) Appointed |
Date: 17/03/2020 | Event: Ronald Hunter Edmondson (925228345) has left the board |
Date: 17/03/2020 | Event: Julia Annette Edmondson (910297520) has left the board |
Date: 17/03/2020 | Event: Mary Anne Edmondson (901082417) has left the board |
Date: 17/03/2020 | Event: Stuart Paul Marshall (908319834) has left the board |
Date: 17/03/2020 | Event: Ronald Hunter Edmondson (915507659) has left the board |
Date: 17/03/2020 | Event: Richard Hunter Edmondson (900606192) has left the board |
Date: 18/10/2019 | Event: New Board Member Andrew Wardle (926346275) Appointed |
Date: 18/10/2019 | Event: New Board Member Russell James Shenton (911054777) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 29/08/2019 | Event: New Board Member Peter Sidney Johnson (926178982) Appointed |
Date: 07/08/2019 | Event: John Edward Tiernan (903957766) has left the board |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: Kate Samantha Searles (917003468) has left the board |
Date: 12/11/2018 | Event: Kate Samantha Searles (920453974) has left the board |
Date: 12/11/2018 | Event: New Company Secretary Ronald Hunter Edmondson (925228345) Appointed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 08/07/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Kate Samantha Searles (920453974) Appointed |
Date: 29/01/2016 | Event: New Board Member Kate Samantha Searles (920453974) Appointed |
Date: 22/10/2015 | Event: Julia Annette Edmondson (919700389) has left the board |
Date: 22/10/2015 | Event: New Board Member Julia Annette Edmondson (910297520) Appointed |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Board Member Julia Annette Edmondson (919700389) Appointed |
Date: 23/04/2015 | Event: New Board Member Mary Anne Edmondson (901082417) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: New Board Member John Edward Tiernan (903957766) Appointed |
Date: 24/05/2014 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Annual Return filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 20/10/2012 | Event: New Annual Return filed |
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