WATERLINE GROUP PLC - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
WATERLINE GROUP PLC is a Public Limited Company from NEWPORT PAGNELL and has the status: Active.
WATERLINE GROUP PLC was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625594. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERLINE GROUP PLC was incorporated 21 years ago on 30/12/2002 and has the registered number: 04625594. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERLINE GROUP PLC - NEWPORT PAGNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CROWN HOUSE
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9TG
This Company Originates in : United Kingdom
Previous trading names include:
WOBURN HOLDINGS LIMITED (until 24/06/2005)
WOBURN HOLDINGS LIMITED (until 24/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY JOHN HEAD | Nov 1968 | British | Director | 2009-12-18 | CURRENT |
MR BARRY JOHN HEAD | Secretary | 2022-05-23 | CURRENT | ||
MR MICHAEL LEONARD STEWART MARRIOTT | Jun 1995 | British | Director | 2022-04-26 | CURRENT |
STEVEN JOHN STEEL | Jan 1969 | British | Director | 2006-01-03 UNTIL 2008-11-28 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-30 UNTIL 2002-12-30 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-30 UNTIL 2002-12-30 | RESIGNED | ||
MRS KAMELJIT BATH | British | Secretary | 2009-07-01 UNTIL 2013-03-21 | RESIGNED | |
TIMOTHY HUTCHINSON | British | Secretary | 2008-11-28 UNTIL 2009-07-01 | RESIGNED | |
STEVEN JOHN STEEL | Jan 1969 | British | Secretary | 2006-01-03 UNTIL 2008-11-28 | RESIGNED |
FRANK BARRY TILLER | Aug 1953 | British | Secretary | 2002-12-30 UNTIL 2006-01-03 | RESIGNED |
TIMOTHY HUTCHINSON | British | Director | 2002-12-30 UNTIL 2005-03-30 | RESIGNED | |
FRANK BARRY TILLER | Aug 1953 | British | Director | 2002-12-30 UNTIL 2006-01-03 | RESIGNED |
MR PHILIP JOSEPH START | Aug 1956 | British | Director | 2002-12-30 UNTIL 2005-03-30 | RESIGNED |
MR DAVID COLIN ROGERS | Jun 1947 | British | Director | 2005-07-01 UNTIL 2008-09-18 | RESIGNED |
MR MICHAEL WARWICK LAWRENCE | May 1955 | British | Director | 2002-12-30 UNTIL 2011-10-11 | RESIGNED |
MR MICHAEL JOHN HEAD | Mar 1943 | British | Director | 2009-12-18 UNTIL 2009-12-18 | RESIGNED |
TIMOTHY HUTCHINSON | British | Director | 2005-04-01 UNTIL 2009-07-01 | RESIGNED | |
MR MICHAEL JOHN HEAD | Mar 1943 | British | Director | 2009-12-18 UNTIL 2021-09-30 | RESIGNED |
MR BARRY JOHN HEAD | Nov 1968 | British | Director | 2009-12-18 UNTIL 2009-12-18 | RESIGNED |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 2005-07-01 UNTIL 2009-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Products (Kent) Limited | 2016-04-06 | Herne Bay Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-28 | 31-03-2023 | 2,113 Cash 2,913,929 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-03-2022 | 2,113 Cash 2,913,929 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-03-2021 | 2,113 Cash 2,913,929 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-19 | 31-03-2020 | 2,113 Cash 2,913,929 equity |