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WATERPARK INVESTMENTS LIMITED

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

This company is commonly known as Waterpark Investments Limited. The company was founded 4 years ago and was given the registration number 12604689. The firm's registered office is in SALFORD. You can find them at 158 Cromwell Road, , Salford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WATERPARK INVESTMENTS LIMITED
Company Number:12604689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:158 Cromwell Road, Salford, United Kingdom, M6 6DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Cromwell Road, Salford, United Kingdom, M6 6DE

Director26 May 2022Active
158, Cromwell Road, Salford, United Kingdom, M6 6DE

Director09 July 2020Active
158, Cromwell Road, Salford, United Kingdom, M6 6DE

Director18 October 2020Active
158, Cromwell Road, Salford, United Kingdom, M6 6DE

Director15 May 2020Active

People with Significant Control

Immobilienanlagen Holding Ag
Notified on:26 May 2022
Status:Active
Country of residence:Switzerland
Address:253,, Hochstrasse, Schaffhausen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Naftali Frankel
Notified on:03 December 2020
Status:Active
Date of birth:January 1971
Nationality:Belgian
Country of residence:England
Address:42, Waterpark Road, Salford, England, M7 4ET
Nature of control:
  • Significant influence or control
Mr Berish Gross
Notified on:15 May 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:158, Cromwell Road, Salford, United Kingdom, M6 6DE
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 (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
2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-26Persons with significant control

Notification of a person with significant control.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination director company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

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2020-07-10Officers

Appoint person director company with name date.

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2020-07-10Officers

Termination director company with name termination date.

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2020-05-15Incorporation

Incorporation company.

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