This company is commonly known as Waterloo Wine Co. Limited. The company was founded 9 years ago and was given the registration number 09602289. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WATERLOO WINE CO. LIMITED |
|---|---|---|
| Company Number | : | 09602289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 31 July 2018 | Active |
| 171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE | Director | 21 May 2015 | Active |
| Mr Paul Antony Tutton | ||
| Notified on | : | 31 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | New Zealander |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
| Nature of control | : |
|
| Ms Anna Magdalena Grupa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 171-173 Gray's Inn Road, London, United Kingdom, WC1X 8UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-08-08 | Officers | Appoint person director company with name date. | Download |
| 2018-07-31 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-30 | Resolution | Resolution. | Download |
| 2018-07-30 | Change of name | Change of name notice. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Incorporation | Incorporation company. | Download |
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