This company is commonly known as Waterlogic Holdings Limited. The company was founded 9 years ago and was given the registration number 09297346. The firm's registered office is in MAIDENHEAD. You can find them at 1 Grenfell Road, , Maidenhead, Berkshire. This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | WATERLOGIC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09297346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, Abbots House, Abbey Street, Reading, United Kingdom, RG1 3BD | Director | 30 May 2023 | Active |
| Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD | Director | 17 May 2016 | Active |
| Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD | Director | 14 November 2016 | Active |
| Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD | Secretary | 08 January 2015 | Active |
| 20-22 Bedford Row, London, United Kingdom, WC1R 4JS | Secretary | 05 November 2014 | Active |
| 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 05 November 2014 | Active |
| C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 08 January 2015 | Active |
| Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD | Director | 08 January 2015 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 09 November 2015 | Active |
| C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 08 January 2015 | Active |
| 1, Grenfell Road, Maidenhead, England, SL6 1HN | Director | 09 March 2016 | Active |
| C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 05 November 2014 | Active |
| C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 05 November 2014 | Active |
| Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD | Director | 01 February 2020 | Active |
| Waterlogic Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, Abbots House, Reading, England, RG1 3BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-01 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-30 | Resolution | Resolution. | Download |
| 2023-11-30 | Insolvency | Legacy. | Download |
| 2023-11-30 | Capital | Legacy. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-11 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-10 | Capital | Capital allotment shares. | Download |
| 2023-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
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