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WATERHOUSE & DODD LIMITED

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

This company is commonly known as Waterhouse & Dodd Limited. The company was founded 36 years ago and was given the registration number 02241117. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:WATERHOUSE & DODD LIMITED
Company Number:02241117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:06 April 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:1st Floor, 24/25 New Bond Street, London, W1S 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Becklow Road, London, W12 9HJ

Director-Active
1st Floor, Sutherland House, 5 - 6 Argyll Street, London, England, W1F 7TE

Secretary04 April 1995Active
5, College Mews, St Ann's Hill, London, SW18 2SJ

Corporate Secretary-Active
1st Floor, Sutherland House, 5 - 6 Argyll Street, London, England, W1F 7TE

Director-Active

People with Significant Control

Mr Raymond Barry Waterhouse
Notified on:07 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:1st Floor, Sutherland House, London, England, W1F 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Dodd
Notified on:07 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:122, Becklow Road, London, England, W12 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-10Insolvency

Liquidation voluntary arrangement completion.

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2024-01-23Address

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

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-02Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-02-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Address

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

Download
2021-02-26Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-01-07Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-26Officers

Change person director company with change date.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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