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WATERSON DEVELOPMENTS LTD

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

This company is commonly known as Waterson Developments Ltd. The company was founded 12 years ago and was given the registration number 08124539. The firm's registered office is in BIRMINGHAM. You can find them at C/o Liquidity Exchange, 1 Victoria Square, Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WATERSON DEVELOPMENTS LTD
Company Number:08124539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Liquidity Exchange, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Liquidity Exchange, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD

Director28 February 2019Active
Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG

Director29 June 2012Active
28 Sterling Court, 48 Newhall Hill, Birmingham, England, B1 3JN

Director31 August 2017Active

People with Significant Control

Mr Carlos Alberto Martinez Ferrero
Notified on:26 January 2022
Status:Active
Date of birth:January 1962
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Liquidity Exchange, 1 Victoria Square, Birmingham, United Kingdom, B1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shokhrukh Khakimov
Notified on:08 September 2017
Status:Active
Date of birth:June 1986
Nationality:Uzbek
Country of residence:England
Address:28 Sterling Court, 48 Newhall Hill, Birmingham, England, B1 3JN
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Notification of a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type dormant.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

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

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2020-05-12Address

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

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2019-10-31Address

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

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-08-10Accounts

Accounts with accounts type dormant.

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2019-03-17Officers

Termination director company with name termination date.

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2019-03-17Officers

Appoint person director company with name date.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2019-02-08Address

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

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2018-10-22Address

Default companies house registered office address applied.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-08-01Address

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

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-06-16Gazette

Gazette filings brought up to date.

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