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WATERFIELD ENTERPRISES LIMITED

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

This company is commonly known as Waterfield Enterprises Limited. The company was founded 26 years ago and was given the registration number 03391642. The firm's registered office is in BEXLEYHEATH. You can find them at 4 Alers Road, , Bexleyheath, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WATERFIELD ENTERPRISES LIMITED
Company Number:03391642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Alers Road, Bexleyheath, England, DA6 8HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Kendall Road, Brook Village, Blackheath, SE18 4ND

Secretary31 December 2000Active
4 Alers Road, Bexleyheath, DA6 8HS

Director15 January 2000Active
66 10th Avenue, Bezuidenhout Valley, Johannesburg, South Africa,

Secretary24 June 1997Active
Churchill House, 142-146 Old Street, London, EC1V 9BW

Corporate Secretary22 January 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 June 1997Active
66 10th Avenue, Bezuidenhout Valley, Johannesburg, South Africa,

Director24 June 1997Active
144-146 New Bond Street, London, W1Y 9FD

Director22 January 1998Active
14 5th Avenue, Westdene, Johannesburg, South Africa,

Director24 June 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 June 1997Active

People with Significant Control

Mr Narhari Ratanji Parmar
Notified on:07 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:13 Hays Galleria, Counter Street, London, England, SE1 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors

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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Dissolution

Dissolution application strike off company.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Address

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

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-08-17Address

Change sail address company with new address.

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2016-08-16Address

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

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Address

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

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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