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WATERHOUSE ELECTRONICS LIMITED

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

This company is commonly known as Waterhouse Electronics Limited. The company was founded 25 years ago and was given the registration number 03645436. The firm's registered office is in BASILDON. You can find them at 31 Lobelia Mews, Laindon, Basildon, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WATERHOUSE ELECTRONICS LIMITED
Company Number:03645436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:31 Lobelia Mews, Laindon, Basildon, Essex, England, SS15 5ZA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Newberry Side, Basildon, England, SS15 5XD

Director09 February 1999Active
65 Newberry Side, Basildon, SS15 5XD

Secretary09 February 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary07 October 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director07 October 1998Active

People with Significant Control

Mr Philip Calvy
Notified on:07 October 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:31, Lobelia Mews, Basildon, England, SS15 5ZA
Nature of control:
  • Ownership of shares 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 (6 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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Dissolution

Dissolution application strike off company.

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2021-08-14Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-20Address

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

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Officers

Change person director company with change date.

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2015-10-31Address

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

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption full.

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2012-10-14Annual return

Annual return company with made up date full list shareholders.

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