This company is commonly known as Waterriver Limited. The company was founded 28 years ago and was given the registration number 03127937. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WATERRIVER LIMITED |
|---|---|---|
| Company Number | : | 03127937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heron House, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, | Corporate Secretary | 01 September 1997 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 30 May 2008 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 02 May 2014 | Active |
| Brook Lodge, Bishops Lane, Kilternan, Ireland, | Secretary | 05 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 November 1995 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 02 January 1996 | Active |
| 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH | Director | 05 December 1995 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 02 January 1996 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 07 March 2001 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 02 January 1996 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 28 May 2013 | Active |
| 29, Seacrest, Skerries, Ireland, | Director | 28 November 2004 | Active |
| 29, Seacrest, Skerries, Ireland, | Director | 26 May 2004 | Active |
| C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland, | Director | 05 December 1995 | Active |
| PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH | Director | 01 October 2000 | Active |
| Holly Tree, Littlenewtown, Enniskerry, Republic Of Ireland, | Director | 28 May 2004 | Active |
| Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 21 June 2005 | Active |
| Wellbottom Cottage, The Downs, Leatherhead, KT22 8JZ | Director | 21 May 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 November 1995 | Active |
| Grafton Group (Uk) Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-04 | Auditors | Auditors resignation company. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-15 | Officers | Change person director company with change date. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-13 | Address | Change registered office address company with date old address new address. | Download |
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