WATERLOO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO GROUP LIMITED
COMPANY NUMBER
04934917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2003
(21 years and 1 months old)
WEBSITE
www.waterloo.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/10/2003
25/02/2005
MILEPAGE LIMITED
BRIDGNORTH
WV15 5BB
Telephone: 01622717861
TPS: No
Stourbridge Road
BRIDGNORTH
WV15 5BB
Unit A
Vantage Point
Snodland By Pass Holborough
Snodland, Kent
ME6 5SL
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 |
|---|---|---|
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLOO GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO GROUP 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 |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
31/08/2020 - Present (4 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
| INVESTMENT AB LATOUR | N/A | N/A |
| ARITCO LIFT AB | N/A | N/A |
| ARITCO UK LIMITED | Active - Accounts Filed | View Report |
| LATOUR INDUSTRIES AB | N/A | N/A |
| ARITCO GROUP AB | N/A | N/A |
| GARTEC LTD. | Active - Accounts Filed | View Report |
| STEECO LIFTS LIMITED | Non-Trading | View Report |
| INVALIFTS LIMITED | Active - Accounts Filed | View Report |
| ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
| WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 04/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Andreas Orje Wellstam (927369128) Appointed |
| 03/09/2020 | Hannu Saastamoinen (926832506) has left the board |
| 11/07/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Andrew McKay (924062526) Appointed |
| 24/03/2020 | New Board Member Christian Olin (926832585) Appointed |
| 24/03/2020 | New Board Member Hannu Saastamoinen (926832506) Appointed |
| 24/03/2020 | New Board Member Robin Vollert (924488168) Appointed |
| 17/03/2020 | Mary Anne Edmondson (901082417) has left the board |
| 17/03/2020 | Richard Hunter Edmondson (900606192) has left the board |
| 17/03/2020 | Ronald Hunter Edmondson (901082416) has left the board |
| 17/03/2020 | Julia Annette Edmondson (910297520) has left the board |
| 17/03/2020 | Stuart Paul Marshall (908319834) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | John Edward Tiernan (903957766) has left the board |
| 09/07/2019 | New Accounts filed |
| 12/11/2018 | Kate Samantha Searles (919975526) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 22/10/2015 | New Board Member Julia Annette Edmondson (910297520) Appointed |
| 22/10/2015 | Julia Annette Edmondson (919700389) has left the board |
| 18/10/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary Kate Samantha Searles (919975526) Appointed |
| 03/08/2015 | Annabelle Edmondson (914831449) has left the board |
| 03/08/2015 | New Board Member John Edward Tiernan (903957766) Appointed |
| 24/04/2015 | New Board Member Julia Annette Edmondson (919700389) Appointed |
| 24/04/2015 | New Board Member Mary Anne Edmondson (901082417) Appointed |
| 19/11/2014 | New Annual Return filed |
| 27/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 10/11/2012 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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