WATERLOO ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOO ADVISORS LIMITED
COMPANY NUMBER
10083993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
waterloocapitala.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD4 6SE
14 Church Street
Ilkley
West Yorkshire
LS29 9DS
c/o Cmb Accountancy, Euroway Hou
Roydsdale Way
Bradford
BD4 6SE
BD4 6SE
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 |
|---|---|---|
| WATERLOO ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Amanda Porter (932712988) has left the board |
| 17/09/2024 | New Board Member Amanda Porter (932712988) Appointed |
Credit Risk Overview
Want to learn more about WATERLOO ADVISORS 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 ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO ADVISORS 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 |
|---|---|---|---|---|
|
17/08/2016 - Present (8 years and 3 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
22/04/2017 - 21/09/2017 (4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/09/2018 - 11/09/2018 (0 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Oct 1982 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLOO ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | Amanda Porter (932712988) has left the board |
| 17/09/2024 | New Board Member Amanda Porter (932712988) Appointed |
| 11/09/2024 | Amanda Jane Porter (923972782) has left the board |
| 24/05/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Samantha Doherty (928242689) Appointed |
| 22/03/2021 | New Accounts filed |
| 03/11/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/01/2019 | Change in Reg. Office |
| 14/09/2018 | New Board Member Amanda Jane Porter (923972782) Appointed |
| 14/09/2018 | Stuart Wainman (925026292) has left the board |
| 13/09/2018 | New Board Member Stuart Wainman (925026292) Appointed |
| 13/09/2018 | John Thomas Hanbury (917251081) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Change in Reg. Office |
| 23/01/2018 | New Accounts filed |
| 01/12/2017 | Change in Reg. Office |
| 25/09/2017 | Marie Edwards (920644338) has left the board |
| 25/09/2017 | Change in Reg. Office |
| 09/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member Marie Edwards (920644338) Appointed |
| 11/04/2017 | Marie Edwards (920644338) has left the board |
| 05/04/2017 | New Annual Return filed |
| 19/08/2016 | New Board Member John Thomas Hanbury (917251081) Appointed |
| 16/08/2016 | John Thomas Hanbury (917251081) has left the board |
| 28/07/2016 | New Board Member Marie Edwards (920644338) Appointed |
| 27/07/2016 | New Board Member John Thomas Hanbury (917251081) Appointed |
| 27/07/2016 | Marie Edwards (920644338) has left the board |
| 12/07/2016 | Change in Reg. Office |
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