WATERLOO AIR PRODUCTS PLC

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

This company is commonly known as Waterloo Air Products Plc. The company was founded 20 years ago and was given the registration number 04911865. The firm's registered office is in KENT. You can find them at Mills Road, Aylesford, Kent, . This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name	:	WATERLOO AIR PRODUCTS PLC
Company Number	:	04911865
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address	:	Mills Road, Aylesford, Kent, ME20 7NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
., Stourbridge Road, Bridgnorth, England, WV15 5BB	Secretary	10 March 2020	Active
., Stourbridge Road, Bridgnorth, England, WV15 5BB	Director	10 March 2020	Active
., Stourbridge Road, Bridgnorth, England, WV15 5BB	Director	10 March 2020	Active
., Stourbridge Road, Bridgnorth, England, WV15 5BB	Director	15 October 2019	Active
Mills Road, Aylesford, Kent, ME20 7NB	Secretary	23 October 2018	Active
Fuchsia Cottage, Biddenden, TN27 8HH	Secretary	20 October 2004	Active
Mills Road, Aylesford, Kent, ME20 7NB	Secretary	01 April 2012	Active
24 Folks Wood Way, Lympne, CT21 4EW	Secretary	09 December 2005	Active
31 Dunnock Road, Manor Park Kennington, Ashford, TN25 4QJ	Secretary	16 February 2005	Active
31 Dunnock Road, Manor Park Kennington, Ashford, TN25 4QJ	Secretary	25 September 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	25 September 2003	Active
Terborchlaan 1, Naarden 1412 Kg, The Netherlands,	Director	22 October 2003	Active
Bankhead, Blairdrummond, Blairdrummond, Stirling, FK9 4UX	Director	25 September 2003	Active
Old Schools, Main Road, Knockholt, Sevenoaks, England, TN14 7LR	Director	09 April 2015	Active
The Tower, Spring Lane, Ightham, Sevenoaks, England, TN15 9DR	Director	09 April 2015	Active
Mills Road, Aylesford, Kent, ME20 7NB	Director	25 September 2003	Active
Mills Road, Aylesford, Kent, ME20 7NB	Director	22 September 2010	Active
Terborchlaan 1, Naarden, The Netherlands,	Director	16 February 2005	Active
., Stourbridge Road, Bridgnorth, England, WV15 5BB	Director	20 August 2019	Active
Mills Road, Aylesford, Kent, ME20 7NB	Director	01 July 2012	Active
Avondale Boxley Road, Walderslade, Chatham, ME5 9JE	Director	30 September 2003	Active
Belgrave House, Printers Yard Stone Street, Cranbrook, TN17 3HF	Director	30 September 2003	Active
4 Mays Cottages, St Helens Lane East Farleigh, Maidstone, ME15 0LA	Director	30 September 2003	Active
48 Roseleigh Road, Sittingbourne, ME10 1RS	Director	21 July 2004	Active
Mills Road, Aylesford, Kent, ME20 7NB	Director	04 January 2016	Active
., Stourbridge Road, Bridgnorth, England, WV15 5BB	Director	15 October 2019	Active
Mills Road, Aylesford, Kent, ME20 7NB	Director	01 August 2014	Active
The Lodge Charterhouse, Peperharow Road, Godalming, GU7 2PP	Director	21 February 2007	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	25 September 2003	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	25 September 2003	Active

People with Significant Control

Waterloo Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	111, Mills Road, Aylesford, England, ME20 7NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WATERLOO AIR PRODUCTS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement