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WATERPROOFING DESIGN SERVICES LTD

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

This company is commonly known as Waterproofing Design Services Ltd. The company was founded 6 years ago and was given the registration number 11018933. The firm's registered office is in TAMWORTH. You can find them at Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WATERPROOFING DESIGN SERVICES LTD
Company Number:11018933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom, B78 3XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN

Director18 October 2017Active
Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN

Director12 January 2023Active
Drayton Manor Business Park, Coleshill Road, Tamworth, United Kingdom, B78 3XN

Director24 March 2022Active
Drayton Manor Business Park, Coleshill Road, Tamworth, United Kingdom, B78 3XN

Director18 October 2017Active

People with Significant Control

Fosroc Investments (Uk)
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khaled Sifri
Notified on:18 October 2017
Status:Active
Date of birth:January 1961
Nationality:Jordanian
Country of residence:United Arab Emirates
Address:Emaar Square, Hadef & Partners Llc, Dubai, United Arab Emirates, 12276
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr James Muir Hay
Notified on:18 October 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, United Kingdom, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Sadiq Jafar
Notified on:18 October 2017
Status:Active
Date of birth:September 1965
Nationality:British,Iraqi
Country of residence:United Kingdom
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, United Kingdom, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Fitriani Hasuf Hay
Notified on:18 October 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, United Kingdom, B78 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Fosroc Investments (Uk)
Notified on:18 October 2017
Status:Active
Country of residence:England
Address:Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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