This company is commonly known as Waterloo Hire Limited. The company was founded 21 years ago and was given the registration number 04603879. The firm's registered office is in DENBIGHSHIRE. You can find them at Ffordd Criccin Farm, Waen Road, Rhuddlan, Denbighshire, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | WATERLOO HIRE LIMITED |
|---|---|---|
| Company Number | : | 04603879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ffordd Criccin Farm, Waen Road, Rhuddlan, Denbighshire, LL18 5RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ffordd Criccin Farm, Waen Road, Rhuddlan, LL18 5RS | Secretary | 28 November 2002 | Active |
| 25 St Asaph Road, Dyserth, United Kingdom, LL18 6HG | Director | 13 April 2021 | Active |
| Ffordd Criccin Farm, Waen Road, Rhuddlan, Denbighshire, LL18 5RS | Director | 26 October 2011 | Active |
| Ffordd Criccin Farm, Waen Road, Rhuddlan, LL18 5RS | Director | 28 November 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 November 2002 | Active |
| Ffordd Criccin Farm, Waen Road, Rhuddlan, Wales, LL18 5RS | Director | 08 April 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 November 2002 | Active |
| Waterloo Hire Holdings Limited | ||
| Notified on | : | 13 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Irish Square, Upper Denbigh Road, St Asaph, Wales, LL17 0RN |
| Nature of control | : |
|
| Mr Gareth John Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ffordd Criccin Farm, Waen Road, Rhuddlan, Wales, LL18 5RS |
| Nature of control | : |
|
| Mrs Jane Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ffordd Criccin Farm, Waen Road, Rhuddlan, Wales, LL18 5RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-08 | Change of constitution | Statement of companys objects. | Download |
| 2016-04-08 | Resolution | Resolution. | Download |
| 2016-04-08 | Capital | Capital name of class of shares. | Download |
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