WATERLOO NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

WATERLOO NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WATERLOO NOMINEES LIMITED was incorporated 90 years ago on 08/07/1933 and has the registered number: 00277688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WATERLOO NOMINEES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 QUEEN ANNE STREET
LONDON
W1G 9HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN WILLIAM SLOAN Oct 1975 British Director 2019-12-31 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2006-12-01 CURRENT
MR SEAN WILLIAM SLOAN Secretary 2016-07-18 CURRENT
ROY STANLEY SEARS Feb 1929 Director RESIGNED
WILLIAM BRYCE ALEXANDER Aug 1918 British Director RESIGNED
MR KENNETH ALSTON ALEXANDER Nov 1928 British Director RESIGNED
MR DAVID ROBERT TAYLER Apr 1942 British Secretary RESIGNED
ROY STANLEY SEARS Feb 1929 Secretary RESIGNED
NIGEL KENNETH BENNO SIPPEL COLLIN Mar 1950 British Secretary 2004-07-30 UNTIL 2016-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennants Consolidated Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES TENNANT & CO. (LONDON) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
SYNTHITE LIMITED MOLD Active FULL 20140 - Manufacture of other organic basic chemicals
TENNANTS (LANCASHIRE) LIMITED CHEETHAM Active DORMANT 74990 - Non-trading company
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
JAMES M.BROWN LIMITED STOKE ON TRENT Active FULL 20120 - Manufacture of dyes and pigments
TENNANTS (WAREHOUSING) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TENNANTS TEXTILE COLOURS LIMITED LONDON ENGLAND Active SMALL 20120 - Manufacture of dyes and pigments
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
RUNNYMEDE DISPERSIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TENNANTS INKS & COATINGS SUPPLIES LIMITED LONDON Dissolved... SMALL 20120 - Manufacture of dyes and pigments
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
KEY ORGANICS LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
BIP (OLDBURY) LIMITED OLDBURY Active FULL 20140 - Manufacture of other organic basic chemicals
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED BELFAST Active GROUP 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
CHARLES TENNANT & COMPANY, LIMITED GLASGOW Active FULL 22230 - Manufacture of builders ware of plastic
JOHN C. WALKER LIMITED BLANTYRE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ANDERSON GIBB & WILSON LIMITED BLANTYRE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WATERLOO NOMINEES LIMITED 2024-05-29 31-12-2023 £594 equity
Micro-entity Accounts - WATERLOO NOMINEES LIMITED 2023-09-09 31-12-2022 £594 equity
Micro-entity Accounts - WATERLOO NOMINEES LIMITED 2022-08-24 31-12-2021 £594 equity
Micro-entity Accounts - WATERLOO NOMINEES LIMITED 2021-09-02 31-12-2020 £594 equity
Dormant Company Accounts - WATERLOO NOMINEES LIMITED 2020-02-06 31-12-2019 £588 equity
Micro-entity Accounts - WATERLOO NOMINEES LIMITED 2019-08-10 31-12-2018 £588 equity
Micro-entity Accounts - WATERLOO NOMINEES LIMITED 2018-04-17 31-12-2017 £588 equity
Micro-entity Accounts - WATERLOO NOMINEES LIMITED 2017-09-07 31-12-2016 £588 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
TENNANTS CONSOLIDATED LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TENNANTS (WAREHOUSING) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TENNANTS GROUP INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
TENNANTS (IT) INVESTMENTS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HUGH GELL & COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46320 - Wholesale of meat and meat products
TENNANTS VENTURES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DALEWICK PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
TENNANTS PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices