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Waterford Finance And Investment Uk Limited, SW1Y 4BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WATERFORD FINANCE AND INVESTMENT UK LIMITED

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

This company is commonly known as Waterford Finance And Investment Uk Limited. The company was founded 26 years ago and was given the registration number 03478593. The firm's registered office is in LONDON. You can find them at Kings House, 10 Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATERFORD FINANCE AND INVESTMENT UK LIMITED
Company Number:03478593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1997
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:Kings House, 10 Haymarket, London, SW1Y 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings House, 10 Haymarket, London, SW1Y 4BP

Secretary05 April 2013Active
Kings House, 10 Haymarket, London, SW1Y 4BP

Director28 February 2003Active
Flat 4, 3 Sandwell Crescent, London, NW6 1PB

Secretary07 December 1998Active
Kings House, 10 Haymarket, London, SW1Y 4BP

Secretary15 February 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary04 December 1997Active
239 Forest Road, Tunbridge Wells, TN2 5HT

Director02 December 1999Active
81 Wentworth Road, London, NW11 0RH

Director04 December 1997Active
Kings House, 10 Haymarket, London, SW1Y 4BP

Director28 February 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director04 December 1997Active

People with Significant Control

Fides Trust Limited As Trustee Of The Rossini Trust
Notified on:30 June 2016
Status:Active
Country of residence:Guernsey
Address:15/21, Commercial Arcade, St Peter Port, Guernsey, GY1 3TA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (0 months remaining)

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