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H. WATERHOUSE & SONS (WAKEFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Waterhouse & Sons (wakefield) Limited. The company was founded 49 years ago and was given the registration number 01199343. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:H. WATERHOUSE & SONS (WAKEFIELD) LIMITED
Company Number:01199343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration/Ad
Incorporation Date:06 February 1975
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor House, Heath, Wakefield, WF1 5SL

Secretary-Active
Moor House, Heath, Wakefield, WF1 5SL

Director-Active
Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Director10 January 2012Active
98 Bradford Road, East Ardsley, Nr Wakefield, WF3 2JL

Director10 January 2012Active
17 Royds Lane, Rothwell, Leeds, LS26 0BE

Director01 June 1999Active
75 Otley Old Road, Leeds, LS16 6HG

Director01 June 1999Active
52 Woodthorpe Lane, Sandal, Wakefield, WF2 6JJ

Director-Active
52 Woodthorpe Lane, Sandal, Wakefield, WF2 6JJ

Director-Active

People with Significant Control

Mr William John Waterhouse
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Fourth Floor, Toronto Square, Leeds, LS1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved liquidation.

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2020-09-15Insolvency

Liquidation in administration progress report.

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2020-09-15Insolvency

Liquidation in administration move to dissolution.

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2020-05-18Insolvency

Liquidation in administration progress report.

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2019-11-06Insolvency

Liquidation in administration progress report.

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2019-06-18Insolvency

Liquidation in administration extension of period.

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2019-05-21Insolvency

Liquidation in administration progress report.

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2019-04-04Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-01-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-12-05Insolvency

Liquidation in administration proposals.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-10-19Insolvency

Liquidation in administration appointment of administrator.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-08-21Officers

Termination director company with name termination date.

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2015-04-02Officers

Termination director company with name termination date.

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2015-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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