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WATERLOO INN LIMITED

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

This company is commonly known as Waterloo Inn Limited. The company was founded 21 years ago and was given the registration number 04658347. The firm's registered office is in PLYMOUTH. You can find them at C/o Sheppards 22 The Square, The Millfields, Plymouth, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:WATERLOO INN LIMITED
Company Number:04658347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o Sheppards 22 The Square, The Millfields, Plymouth, PL1 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo Inn 40 Waterloo Street, Stoke, Plymouth, PL1 5RS

Director06 February 2003Active
Waterloo Inn 40 Waterloo Street, Stoke, Plymouth, PL1 5RS

Secretary25 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 February 2003Active
Waterloo Inn 40 Waterloo Street, Stoke, Plymouth, PL1 5RS

Director06 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 February 2003Active

People with Significant Control

Mrs Lynne Susan Wood
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:C/O Sheppards, 22 The Square, Plymouth, PL1 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Henry Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:C/O Sheppards, 22 The Square, Plymouth, PL1 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-07Dissolution

Dissolution application strike off company.

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2021-12-08Accounts

Change account reference date company previous extended.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-27Officers

Termination secretary company with name termination date.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type micro entity.

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2015-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-19Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-29Accounts

Accounts with accounts type total exemption small.

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