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WATERLOO BUILDING SERVICES LIMITED

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

This company is commonly known as Waterloo Building Services Limited. The company was founded 19 years ago and was given the registration number 05175755. The firm's registered office is in SALE. You can find them at 58 Woodheys Drive, , Sale, Cheshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATERLOO BUILDING SERVICES LIMITED
Company Number:05175755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:58 Woodheys Drive, Sale, Cheshire, England, M33 4JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Woodheys Drive, Sale, England, M33 4JD

Director05 June 2023Active
Hafod Rhos Isaf, Rhosgadfan, Caernarvon, LL54 7EU

Secretary09 July 2004Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary09 July 2004Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director09 July 2004Active
Hafod Rhos Isaf, Rhosgadfan, Caernarvon, LL54 7EU

Director09 July 2004Active

People with Significant Control

Mrs Griselda Teresa Neely
Notified on:05 June 2023
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:58, Woodheys Drive, Sale, England, M33 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Charles Neely
Notified on:13 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:58, Woodheys Drive, Sale, England, M33 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Change account reference date company current shortened.

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2022-03-31Accounts

Change account reference date company previous extended.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-29Accounts

Change account reference date company previous shortened.

Download
2017-08-15Officers

Termination secretary company with name termination date.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-10-15Gazette

Gazette filings brought up to date.

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