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 - WOLVERHAMPTON

This company is listed in the following categories:
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)
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

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