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WATERFORD RUBBER MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Waterford Rubber Manufacturing Company Limited. The company was founded 82 years ago and was given the registration number 00368079. The firm's registered office is in HORNCHURCH. You can find them at 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:WATERFORD RUBBER MANUFACTURING COMPANY LIMITED
Company Number:00368079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1941
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Domani Albert Road, Bulphan, Upminster, RM14 3SB

Secretary28 January 2002Active
Domani Albert Road, Bulphan, Upminster, RM14 3SB

Director28 January 2002Active
115 Cheyneys Avenue, Edgware, HA8 6SD

Secretary-Active
7 Norfolk Court, Linthorpe Avenue, Wembley, HA0 2HJ

Director01 February 1986Active
115 Cheyneys Avenue, Edgware, HA8 6SD

Director-Active
115 Cheyneys Avenue, Edgware, HA8 6SD

Director-Active

People with Significant Control

Mr Mark Leonard Stevens
Notified on:30 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Christine Stevens
Notified on:30 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Bruce Allen Llp Ground Floor Suite, Crown House, Hornchurch, United Kingdom, RM11 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-09-13Address

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

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Address

Change registered office address company with date old address.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type dormant.

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