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WATERGOLD LIMITED

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

This company is commonly known as Watergold Limited. The company was founded 39 years ago and was given the registration number 01824712. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:WATERGOLD LIMITED
Company Number:01824712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1984
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Road, Little Kingshill, Great Missenden, United Kingdom, HP16 0EZ

Secretary31 March 2006Active
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director01 June 2010Active
The Clock House, Station Approach, Marlow, SL7 1NT

Director26 January 2018Active
59a Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Secretary-Active
59a Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Director-Active
59a Beech Tree Road, Holmer Green, High Wycombe, HP15 6UR

Director31 March 2006Active

People with Significant Control

Lisa Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrea Francoise Matthews
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Bailey
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:The Clock House, Station Approach, Marlow, SL7 1NT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Officers

Change person secretary company with change date.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-02-08Officers

Appoint person director company with name date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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