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WATERFIELD ELECTRONICS LIMITED

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

This company is commonly known as Waterfield Electronics Limited. The company was founded 27 years ago and was given the registration number 03391665. The firm's registered office is in . You can find them at 10 Stocks St, Manchester, , . This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:WATERFIELD ELECTRONICS LIMITED
Company Number:03391665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:10 Stocks St, Manchester, M8 8QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Greenbank Crescent, Marple, Stockport, SK6 7PB

Director23 July 1997Active
70, Greenbank Cres, Marple, Stockport, England, SK6 7PB

Secretary23 July 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary25 June 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director25 June 1997Active

People with Significant Control

Mr Anthony Tognarelli
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:10 Stocks St, M8 8QG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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