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WATERLINKS INVESTMENTS LIMITED

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

This company is commonly known as Waterlinks Investments Limited. The company was founded 34 years ago and was given the registration number 02413677. The firm's registered office is in SOLIHULL. You can find them at 2 Chattock Gardens, , Solihull, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WATERLINKS INVESTMENTS LIMITED
Company Number:02413677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1989
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Chattock Gardens, Solihull, England, B91 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chattock Gardens, Solihull, England, B91 1JY

Director-Active
17 Westfield Road, Edgbaston, Birmingham, B15 3QF

Secretary19 January 1999Active
Westfield 1 Halloughton Road, Four Oaks, Sutton Coldfield, B74 2QG

Secretary-Active
57 Castle Road, Cookley, Kidderminster, DY10 3TE

Secretary24 April 1995Active
Faraday Wharf, Birmingham Science Park, Holt Street, Birmingham, B7 4BB

Secretary23 May 2011Active
Ts2 Pinewood Business Park, Coleshill Road, Birmingham, England, B37 7HG

Director30 April 2013Active
17 Westfield Road, Edgbaston, Birmingham, B15 3QF

Director-Active

People with Significant Control

Waterlinks Investments Group Limited
Notified on:17 January 2017
Status:Active
Country of residence:England
Address:Ts2 Pinewood Business Park, Coleshill Road, Birmingham, England, B37 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tulchan Cornflower (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ts2 Pinewood Business Park, Coleshill Road, Birmingham, England, B37 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-15Accounts

Change account reference date company current shortened.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-08-29Address

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

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type full.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type full.

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2015-07-20Address

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

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2015-06-30Officers

Termination secretary company with name termination date.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type group.

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2014-07-14Capital

Capital name of class of shares.

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