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OPUS WATERPROOFING SOLUTIONS LIMITED

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

This company is commonly known as Opus Waterproofing Solutions Limited. The company was founded 19 years ago and was given the registration number 05306598. The firm's registered office is in DARTFORD. You can find them at Kelley & Lowe Limited Gwynfa House, 677 Princes Road, Dartford, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:OPUS WATERPROOFING SOLUTIONS LIMITED
Company Number:05306598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Kelley & Lowe Limited Gwynfa House, 677 Princes Road, Dartford, Kent, DA2 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Quarry Hill Road, Borough Green, Sevenoaks, England, TN15 8RQ

Secretary01 April 2013Active
27, Quarry Hill Road, Borough Green, Sevenoaks, England, TN15 8RQ

Director16 March 2012Active
Kelley & Lowe Limited, Gwynfa House, 677 Princes Road, Dartford, United Kingdom, DA2 6EF

Secretary07 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 December 2004Active
Opus Waterproofing Systems Limited, Estate House, 2 Pembroke Road, Sevenoaks, England, TN13 1XR

Director16 March 2012Active
Kelley & Lowe Limited, Gwynfa House, 677 Princes Road, Dartford, United Kingdom, DA2 6EF

Director07 December 2004Active
Kelley & Lowe Limited, Gwynfa House, 677 Princes Road, Dartford, United Kingdom, DA2 6EF

Director07 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director07 December 2004Active

People with Significant Control

J Patterson Holdings Limited
Notified on:19 March 2024
Status:Active
Country of residence:England
Address:Gwynfa House, 677 Princes Road, Dartford, England, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sw Brummitt Holdings Limited
Notified on:19 March 2024
Status:Active
Country of residence:England
Address:Gwynfa House, 677 Princes Road, Dartford, England, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Christine Brummitt
Notified on:22 December 2023
Status:Active
Date of birth:November 1958
Nationality:British
Address:Kelley & Lowe Limited, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
J Patterson Holdings Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:27, Quarry Hill Road, Sevenoaks, England, TN15 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
S W Brummitt Holdings Limited
Notified on:15 August 2022
Status:Active
Country of residence:England
Address:27, Quarry Hill Road, Sevenoaks, England, TN15 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marni Mirielle Patterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Kelley & Lowe Limited, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Christine Brummitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Kelley & Lowe Limited, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patterson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Kelley & Lowe Limited, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Significant influence or control
Mr Scott Wesley Brummitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Kelley & Lowe Limited, Gwynfa House, Dartford, DA2 6EF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

Download
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-22Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Change to a person with significant control.

Download
2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

Download
2023-03-29Capital

Capital variation of rights attached to shares.

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2023-03-29Capital

Capital name of class of shares.

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2023-03-24Persons with significant control

Change to a person with significant control.

Download
2023-03-24Persons with significant control

Cessation of a person with significant control.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-03-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

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