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WATERFORDS EUROPE LTD

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

This company is commonly known as Waterfords Europe Ltd. The company was founded 11 years ago and was given the registration number 08375999. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WATERFORDS EUROPE LTD
Company Number:08375999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:204 Field End Road, Eastcote, Pinner, Middlesex, England, HA5 1RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 Field End Road, Eastcote, Pinner, England, HA5 1RD

Director25 January 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director25 January 2013Active
204 Field End Road, Eastcote, Pinner, England, HA5 1RD

Director08 September 2016Active

People with Significant Control

Mr Vinay Gopaldas Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:204 Field End Road, Eastcote, Pinner, England, HA5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sanjay Surender Nath Mohanlal Anand
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:204 Field End Road, Eastcote, Pinner, England, HA5 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-02-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Gazette

Gazette filings brought up to date.

Download
2022-01-11Gazette

Gazette notice compulsory.

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2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2019-12-24Officers

Termination director company with name termination date.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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