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WATERCO LIMITED

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

This company is commonly known as Waterco Limited. The company was founded 25 years ago and was given the registration number 03577754. The firm's registered office is in DENBIGHSHIRE. You can find them at Eden Court Lon Parcwr Business, Park, Ruthin, Denbighshire, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:WATERCO LIMITED
Company Number:03577754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Eden Court Lon Parcwr Business, Park, Ruthin, Denbighshire, United Kingdom, LL15 1NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden Court, Lon Parcwr Business, Park, Ruthin, Denbighshire, United Kingdom, LL15 1NJ

Secretary01 September 2002Active
Eden Court, Lon Parcwr Business, Park, Ruthin, Denbighshire, United Kingdom, LL15 1NJ

Director05 April 2017Active
Waterco Limited, Eden Court, Lon Parcwr Business Park, Ruthin, United Kingdom, LL15 1NJ

Director09 June 1998Active
Eden Court, Lon Parcwr Business, Park, Ruthin, Denbighshire, United Kingdom, LL15 1NJ

Director05 April 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary09 June 1998Active
Maes Berwyn, Llanychan, Ruthin, LL15 1UF

Secretary09 June 1998Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director09 June 1998Active

People with Significant Control

Waterco (Trustee) Limited
Notified on:09 March 2023
Status:Active
Country of residence:Wales
Address:Eden Court, Lon Parcwr, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Victoria Jones
Notified on:05 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Eden Court, Lon Parcwr Business, Denbighshire, United Kingdom, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Martyn Jones
Notified on:06 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:Eden Court, Lon Parcwr Business, Denbighshire, United Kingdom, LL15 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Victoria Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Eden Court, Lon Parcwr Business, Denbighshire, United Kingdom, LL15 1NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Incorporation

Memorandum articles.

Download
2023-03-20Resolution

Resolution.

Download
2023-03-16Change of constitution

Statement of companys objects.

Download
2023-03-15Persons with significant control

Notification of a person with significant control.

Download
2023-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Resolution

Resolution.

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2021-03-31Capital

Capital name of class of shares.

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2021-03-31Capital

Capital variation of rights attached to shares.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Persons with significant control

Cessation of a person with significant control.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Persons with significant control

Notification of a person with significant control.

Download
2017-08-09Accounts

Accounts with accounts type total exemption full.

Download

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