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WATERMARK CONTRACTS LIMITED

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

This company is commonly known as Watermark Contracts Limited. The company was founded 19 years ago and was given the registration number 05463116. The firm's registered office is in SOLIHULL. You can find them at 3-7 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WATERMARK CONTRACTS LIMITED
Company Number:05463116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3-7 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-7 Stratford Road, Shirley, Solihull, B90 3LU

Secretary25 May 2005Active
3-7 Stratford Road, Shirley, Solihull, B90 3LU

Director25 May 2005Active
3-7 Stratford Road, Shirley, Solihull, B90 3LU

Director15 February 2018Active
3-7 Stratford Road, Shirley, Solihull, B90 3LU

Director25 May 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 May 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 May 2005Active

People with Significant Control

Mrs Kuldip Kaur Virdi
Notified on:01 April 2022
Status:Active
Date of birth:July 1964
Nationality:Indian
Address:3-7 Stratford Road, Solihull, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandip Singh Virdi
Notified on:25 May 2016
Status:Active
Date of birth:June 1986
Nationality:British
Address:3-7 Stratford Road, Solihull, B90 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ajit Singh Virdi
Notified on:25 May 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:3-7 Stratford Road, Solihull, B90 3LU
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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2018-02-19Persons with significant control

Cessation of a person with significant control.

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2018-02-19Officers

Appoint person director company with name date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-29Officers

Change person secretary company with change date.

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2016-12-29Officers

Change person director company with change date.

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2016-12-29Officers

Change person director company with change date.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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