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WATERFLO LIMITED

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

This company is commonly known as Waterflo Limited. The company was founded 21 years ago and was given the registration number 05001809. The firm's registered office is in WALSALL. You can find them at C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands. This company's SIC code is 56290 - Other food services.

Company Information

Name:WATERFLO LIMITED
Company Number:05001809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England, WS2 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director15 May 2023Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director31 July 2019Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary31 July 2019Active
6, Kenyon Business Park, Bolton, United Kingdom, BL3 6HL

Secretary22 December 2003Active
6, Kenyon Business Park, Bolton, United Kingdom, BL3 6HL

Director22 December 2003Active
6, Kenyon Business Park, Bolton, United Kingdom, BL3 6HL

Director22 December 2003Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director31 July 2019Active

People with Significant Control

Office Watercoolers Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Ogunby
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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