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WATBIO LIMITED

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

This company is commonly known as Watbio Limited. The company was founded 9 years ago and was given the registration number 09200121. The firm's registered office is in RUGBY. You can find them at The Locks, Hillmorton, Rugby, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATBIO LIMITED
Company Number:09200121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Locks, Hillmorton, Rugby, Warwickshire, England, CV21 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Locks, Hillmorton, Rugby, England, CV21 4PP

Director13 September 2022Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Director21 December 2018Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Director21 December 2018Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Secretary21 December 2018Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Secretary13 October 2014Active
37 The Causeway, Maldon, England, CM9 4LJ

Secretary22 September 2014Active
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary01 March 2019Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Director13 October 2014Active
37 The Causeway, Maldon, England, CM9 4LJ

Director22 September 2014Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Director13 October 2014Active
8-12 Priestgate, Peterborough, United Kingdom, PE1 1JA

Director02 September 2014Active
The Locks, Hillmorton, Rugby, England, CV21 4PP

Director13 October 2014Active
37 The Causeway, Maldon, England, CM9 4LJ

Director22 September 2014Active

People with Significant Control

The Filta Group Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:The Locks, Hillmorton, Rugby, England, CV21 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watbio Holdings Limited
Notified on:08 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Locks, Hillmorton, Warwickshire, United Kingdom, CV21 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-05-11Mortgage

Mortgage satisfy charge full.

Download
2023-03-27Mortgage

Mortgage satisfy charge full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination secretary company with name termination date.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-02-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type small.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Persons with significant control

Change to a person with significant control.

Download
2019-03-26Officers

Appoint corporate secretary company with name date.

Download
2019-03-26Officers

Termination secretary company with name termination date.

Download

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