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WATERSTONE FABRICATIONS LIMITED

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

This company is commonly known as Waterstone Fabrications Limited. The company was founded 12 years ago and was given the registration number 07891673. The firm's registered office is in DRIFFIELD. You can find them at The Chapel, Bridge Street, Driffield, East Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WATERSTONE FABRICATIONS LIMITED
Company Number:07891673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Chapel, Bridge Street, Driffield, East Yorkshire, YO25 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chapel, Bridge Street, Driffield, YO25 6DA

Secretary23 December 2011Active
114, Moorhouse Road, Hull, England, HU5 5PR

Director22 May 2012Active
390, Boothferry Road, Hessle, United Kingdom, HU13 0JL

Director23 December 2011Active

People with Significant Control

Mr Lee Kent
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Dennis Scarah
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:The Chapel, Bridge Street, Driffield, YO25 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-10Gazette

Gazette dissolved liquidation.

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2020-12-10Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-30Address

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

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2019-05-29Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-29Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-29Resolution

Resolution.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Capital

Capital allotment shares.

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2012-05-30Officers

Appoint person director company with name.

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2011-12-23Incorporation

Incorporation company.

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