WATERLOW BUSINESS SUPPLIES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WATERLOW BUSINESS SUPPLIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WATERLOW BUSINESS SUPPLIES LIMITED was incorporated 35 years ago on 15/05/1989 and has the registered number: 02384199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WATERLOW BUSINESS SUPPLIES LIMITED was incorporated 35 years ago on 15/05/1989 and has the registered number: 02384199. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
WATERLOW BUSINESS SUPPLIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| NICHOLAS ROBIN DALE | Mar 1957 | British | Director | 1996-02-01 UNTIL 1998-08-27 | RESIGNED |
| MR HUGH EDWARD SEAR | Jun 1944 | English | Director | 1997-09-23 UNTIL 1999-03-24 | RESIGNED |
| NATALIE AMANDA SHAW | Secretary | 2019-03-29 UNTIL 2022-04-26 | RESIGNED | ||
| PHILIPPA ANNE MAYNARD | Mar 1962 | British | Secretary | 1997-09-01 UNTIL 2019-03-29 | RESIGNED |
| SUNDER MANSUKHANI | Jan 1937 | Secretary | 1995-09-01 UNTIL 1996-12-07 | RESIGNED | |
| MR PETER STANLEY HOBDAY | Oct 1954 | British | Secretary | RESIGNED | |
| NICHOLAS ROBIN DALE | Mar 1957 | British | Secretary | 1996-12-07 UNTIL 1997-09-01 | RESIGNED |
| MRS LISA ANNE EADES | Oct 1967 | British | Director | 1999-01-22 UNTIL 2004-05-06 | RESIGNED |
| JOSEPH MCGRANE | Jun 1954 | British | Director | RESIGNED | |
| MR DAVID COX | Aug 1948 | British | Director | RESIGNED | |
| PETER CHARLES CAHILL | Aug 1943 | British | Director | RESIGNED | |
| GRAHAM FREDERICK BUTLER | Jun 1934 | British | Director | 1993-06-29 UNTIL 1993-12-16 | RESIGNED |
| CHRISTOPHER ASHBY BRIGGS | Feb 1958 | British | Director | 1999-03-24 UNTIL 2001-08-08 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-03-29 UNTIL 2023-07-05 | RESIGNED |
| MR ALEXANDER JAMES MCCALLUM | Dec 1960 | British | Director | 2004-03-16 UNTIL 2008-09-29 | RESIGNED |
| MICHAEL EWART SMITH | Jan 1962 | British | Director | 2008-09-29 UNTIL 2013-03-31 | RESIGNED |
| MR ANDREW GRAHAM MOBBS | Apr 1978 | British | Director | 2013-03-31 UNTIL 2019-03-29 | RESIGNED |
| MR HUGH EDWARD SEAR | Jun 1944 | English | Director | 1999-11-22 UNTIL 2007-05-16 | RESIGNED |
| ANTHONY WHALLEY | Jul 1941 | British | Director | 1994-02-22 UNTIL 1996-06-05 | RESIGNED |
| BERNARD JOSEPH TAYLOR | Jul 1928 | British | Director | RESIGNED | |
| ANDREW ISON GRAY WATSON | Feb 1942 | British | Director | 1996-07-05 UNTIL 1999-03-24 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 2013-03-31 UNTIL 2019-01-18 | RESIGNED |
| MR JEFFREY MICHAEL WHITEWAY | Sep 1960 | British | Director | 1997-09-23 UNTIL 1999-03-24 | RESIGNED |
| REGINALD FRANCIS MCATEE | Jul 1949 | British | Director | 1996-07-05 UNTIL 1999-03-24 | RESIGNED |
| JOHN HICKFORD | Mar 1948 | British | Director | RESIGNED | |
| NICHOLAS ROBIN HODGES | Jul 1959 | British | Director | 1996-07-05 UNTIL 2019-03-29 | RESIGNED |
| MR PETER STANLEY HOBDAY | Oct 1954 | British | Director | RESIGNED | |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-03-29 UNTIL 2022-02-01 | RESIGNED |
| MR ALLAN JAMES FOSTER | Nov 1946 | British | Director | 2001-09-21 UNTIL 2003-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Legal Solutions Limited | 2019-03-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oyezstraker Group Limited | 2016-04-06 - 2019-03-29 | Croydon | Ownership of shares 75 to 100 percent | |
| Mr Jonathan Paul Moulton | 2016-04-06 - 2016-04-06 | 10/1950 | London | Ownership of shares 75 to 100 percent |