This company is commonly known as Waterhouse Limited. The company was founded 42 years ago and was given the registration number 01626442. The firm's registered office is in BURES. You can find them at 2 Water Lane, , Bures, Suffolk. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | WATERHOUSE LIMITED |
|---|---|---|
| Company Number | : | 01626442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1982 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Water Lane, Bures, Suffolk, United Kingdom, CO8 5DE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 02 October 2023 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Director | 10 October 2016 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Director | - | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 09 October 1996 | Active |
| 2, Water Lane, Bures, United Kingdom, CO8 5DE | Secretary | 27 November 2018 | Active |
| Hillside, Lower Swell Road, Stow On The Wold, GL54 1LD | Secretary | - | Active |
| The Secretary's House, 2 Water Lane, Bures, CO8 5DE | Director | 09 October 1996 | Active |
| 47b Twatling Road, Barnt Green, Birmingham, B45 8HS | Director | 03 February 1995 | Active |
| 47b Twatling Road, Barnt Green, Birmingham, B45 8HS | Director | 29 September 1993 | Active |
| Hornton House Rowney Green Lane, Alvechurch, Birmingham, B48 7QR | Director | 16 October 1992 | Active |
| Hornton House Rowney Green Lane, Alvechurch, Birmingham, B48 7QR | Director | 02 August 1991 | Active |
| Hillside, Lower Swell Road, Stow On The Wold, GL54 1LD | Director | - | Active |
| Titanstrong Ltd | ||
| Notified on | : | 24 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Water Lane, Bures, United Kingdom, CO8 5DE |
| Nature of control | : |
|
| Gladwell Commercial Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Water Lane, Bures, England, CO8 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Officers | Change person director company with change date. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
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