UKBizDB.co.uk

WATERHOUSE MAINE LIMITED

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

This company is commonly known as Waterhouse Maine Limited. The company was founded 11 years ago and was given the registration number 08183793. The firm's registered office is in 22 CARLTON RD. You can find them at Unit 64 Capital Business Centre, , 22 Carlton Rd, South Croydon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WATERHOUSE MAINE LIMITED
Company Number:08183793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 64 Capital Business Centre, 22 Carlton Rd, South Croydon, CR2 0BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 64, Capital Business Centre, 22 Carlton Rd, United Kingdom, CR2 0BS

Director09 November 2012Active
2, Brian Avenue, South Croydon, United Kingdom, CR2 9NE

Director17 August 2012Active

People with Significant Control

Mr Richard Alan Metcalfe
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 64, Capital Business Centre, 22 Carlton Rd, United Kingdom, CR2 0BS
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 John Karl Morgan
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Brian Avenue, South Croydon, United Kingdom, CR2 9NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2022-04-12Gazette

Gazette dissolved voluntary.

Download
2022-01-25Gazette

Gazette notice voluntary.

Download
2022-01-17Dissolution

Dissolution application strike off company.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Accounts

Accounts with accounts type dormant.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-01-02Persons with significant control

Change to a person with significant control.

Download
2019-01-02Officers

Change person director company with change date.

Download
2018-12-28Officers

Change person director company with change date.

Download
2018-12-28Persons with significant control

Change to a person with significant control.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Officers

Change person director company with change date.

Download
2017-05-24Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type dormant.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-22Accounts

Accounts with accounts type dormant.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Address

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

Download
2013-12-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.