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 - NEWPORT PAGNELL

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLINE LIMITED NEWPORT PAGNELL Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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SPORTINGBET LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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HENDERSON INVESTORS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC HATFIELD ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
UNICORN AIM VCT PLC TEIGNMOUTH UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
INTERACTIVE INVESTOR LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
FORESIGHT 2 VCT PLC LONDON Dissolved... FULL 66300 - Fund management activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLINE LIMITED NEWPORT PAGNELL Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,