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WATERLOW INFORMATION SERVICES LIMITED

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

This company is commonly known as Waterlow Information Services Limited. The company was founded 31 years ago and was given the registration number 02779805. The firm's registered office is in LONDON. You can find them at 5th Floor, 10 Whitechapel High Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATERLOW INFORMATION SERVICES LIMITED
Company Number:02779805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1993
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary17 May 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director10 December 2020Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director27 August 2019Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Secretary10 October 2014Active
34 Oakhill Drive, Welwyn, AL6 9NW

Secretary05 February 1993Active
6-14, Underwood Street, London, England, N1 7JQ

Secretary30 June 2008Active
6-14, Underwood Street, London, England, N1 7JQ

Secretary05 November 2013Active
310 Liverpool Road, London, N7 8PU

Secretary17 January 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 January 1993Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director29 March 2018Active
85 Kinnerton Street, London, SW1X 8ED

Director13 January 1994Active
6-14, Underwood Street, London, England, N1 7JQ

Director05 February 1993Active
6-14, Underwood Street, London, England, N1 7JQ

Director30 June 2008Active
19-21, Christopher Street, London, England, EC2A 2BS

Director05 March 1997Active
Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN

Director12 December 2012Active
Thames Lodge, 3a Cross Deep, Twickenham, TW1 4QJ

Director05 February 1993Active
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Director12 April 2019Active
6-14, Underwood Street, London, England, N1 7JQ

Director29 April 2016Active
6-14, Underwood Street, London, England, N1 7JQ

Director05 November 2013Active
310 Liverpool Road, London, N7 8PU

Director07 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 January 1993Active

People with Significant Control

Wilmington Insight Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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