WATERLOGIC UK LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
WATERLOGIC UK LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
WATERLOGIC UK LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WATERLOGIC UK LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832980. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
WATERLOGIC UK LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
ANGEL HOUSE
WOLVERHAMPTON
WV10 9LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASH 2003 LIMITED (until 07/04/2017)
ASH 2003 LIMITED (until 07/04/2017)
ANGEL SPRINGS HOLDINGS LIMITED (until 05/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2022-11-01 | CURRENT |
MR MICHAEL RYALL | Mar 1986 | British | Director | 2021-10-01 | CURRENT |
MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2017-07-12 UNTIL 2023-01-25 | RESIGNED |
MR CHRISTOPHER ROUTLEDGE | Sep 1952 | British | Secretary | 2003-11-27 UNTIL 2017-07-12 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2003-07-15 UNTIL 2003-11-28 | RESIGNED | ||
MR KEVIN JOHN MATTHEWS | Aug 1957 | British | Director | 2004-09-01 UNTIL 2022-11-01 | RESIGNED |
MR DEE EAMON WARD | Mar 1965 | British | Director | 2003-12-01 UNTIL 2004-06-30 | RESIGNED |
MR CHRISTOPHER ROUTLEDGE | Sep 1952 | British | Director | 2003-11-27 UNTIL 2017-07-12 | RESIGNED |
MR RICHARD SHELDON | May 1973 | British | Director | 2003-12-01 UNTIL 2010-09-23 | RESIGNED |
JOHN MURPHY | Aug 1967 | British | Director | 2003-11-28 UNTIL 2022-11-01 | RESIGNED |
MRS JILL LEE-YOUNG | Secretary | 2017-07-12 UNTIL 2023-06-01 | RESIGNED | ||
MR JOHN DUNDON | Jan 1951 | British | Director | 2003-11-27 UNTIL 2017-12-29 | RESIGNED |
ROY IAN LAWSON DEXTER | Oct 1968 | British | Director | 2018-08-31 UNTIL 2020-04-10 | RESIGNED |
MR NICHOLAS FRANK GILLOTT | Feb 1977 | British | Director | 2017-07-12 UNTIL 2018-08-31 | RESIGNED |
MR BERNARD COOK | May 1944 | British | Director | 2009-07-01 UNTIL 2011-07-19 | RESIGNED |
MR WAYNE KEEFE BRADLEY | Dec 1947 | British | Director | 2003-12-01 UNTIL 2009-06-30 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-07-15 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Angel Springs Holdings Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |