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WATERMANS GROUP LIMITED

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

This company is commonly known as Watermans Group Limited. The company was founded 5 years ago and was given the registration number 11674365. The firm's registered office is in READING. You can find them at 2 City Limits, Danehill, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WATERMANS GROUP LIMITED
Company Number:11674365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 City Limits, Danehill, Reading, Berkshire, England, RG6 4UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 City Limits, Danehill, Reading, England, RG6 4UP

Director13 November 2018Active

People with Significant Control

Mrs Lauren Turnbull
Notified on:31 March 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Unit 4 City Limits, Danehill, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart James Turnbull
Notified on:13 November 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 4 City Limits, Danehill, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Confirmation statement

Confirmation statement with no updates.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-05-03Resolution

Resolution.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

Download
2022-06-09Officers

Change person director company with change date.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-12Address

Change registered office address company with date old address new address.

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2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Persons with significant control

Notification of a person with significant control.

Download
2021-06-09Persons with significant control

Change to a person with significant control.

Download
2021-06-09Officers

Change person director company with change date.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2021-01-07Capital

Capital allotment shares.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Change person director company with change date.

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