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WATERLOO SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Waterloo Secretarial Services Limited. The company was founded 38 years ago and was given the registration number 01930204. The firm's registered office is in NORWICH. You can find them at Waterloo House, 17 Waterloo Road, Norwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATERLOO SECRETARIAL SERVICES LIMITED
Company Number:01930204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Waterloo House, 17 Waterloo Road, Norwich, NR3 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289, Thunder Lane, Thorpe St Andrew, Norwich, England, NR7 0JA

Director01 November 2009Active
Running Free Farm, Church Road, Aylmerton, NR11 8PU

Director-Active
40 Junction Road, Norwich, NR3 2JG

Secretary31 July 1995Active
Mill Farm Mill Lane, Brooke, Norwich, NR15 1EX

Secretary-Active
7a Regency House, Thorpe Road, Norwich, United Kingdom, NR1 1EP

Secretary01 November 2009Active
7a, Thorpe Road, Norwich, NR1 1EP

Director01 November 2009Active

People with Significant Control

Colin Richardson Accountants Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Waterloo House, 17 Waterloo Road, Norwich, United Kingdom, NR3 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-01-12Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-01-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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2013-08-23Officers

Termination director company with name termination date.

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2013-08-23Officers

Termination secretary company with name.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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