WATERLOO GROUP LIMITED - BRIDGNORTH


Company Profile Company Filings

Overview

WATERLOO GROUP LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
WATERLOO GROUP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934917. The accounts status is SMALL and accounts are next due on 31/12/2023.

WATERLOO GROUP LIMITED - BRIDGNORTH

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 / 12 31/12/2021 31/12/2023

Registered Office

SWEGON
BRIDGNORTH
WV15 5BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MILEPAGE LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN OLIN Apr 1968 Swedish Director 2020-03-10 CURRENT
MR ROBIN VOLLERT Oct 1968 Swedish Director 2020-03-10 CURRENT
MR ANDREW MCKAY Sep 1962 British Director 2020-03-10 CURRENT
MR ANDREAS ORJE WELLSTAM Apr 1975 Swedish Director 2020-08-31 CURRENT
MR JOHN EDWARD TIERNAN Nov 1959 British Director 2015-07-29 UNTIL 2019-08-20 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2003-11-21 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-16 UNTIL 2003-11-21 RESIGNED
MS ANNABELLE EDMONDSON Secretary 2009-12-01 UNTIL 2015-07-28 RESIGNED
MISS KATE SAMANTHA SEARLES Secretary 2015-07-29 UNTIL 2018-10-23 RESIGNED
JENNIFER DENISE STOLWORTHY Jul 1948 Secretary 2005-12-09 UNTIL 2009-12-01 RESIGNED
ANN MARGARET HUNTER VAN ALPHEN Mar 1964 Secretary 2003-11-21 UNTIL 2005-08-31 RESIGNED
ANN MARGARET HUNTER VAN ALPHEN Mar 1964 Secretary 2003-11-21 UNTIL 2005-08-31 RESIGNED
ALBERT SYBRANDUS EKELS Dec 1950 Dutch Director 2005-02-16 UNTIL 2005-07-22 RESIGNED
MR DAVID ANTHONY ELLIS WILLIAMS Nov 1953 British Director 2007-02-21 UNTIL 2011-12-15 RESIGNED
MR HANNU SAASTAMOINEN May 1960 Finnish Director 2020-03-10 UNTIL 2020-08-31 RESIGNED
MR JOHN LLOYD OSMANT Aug 1962 British Director 2005-02-16 UNTIL 2010-09-22 RESIGNED
MR STUART PAUL MARSHALL Jun 1965 British Director 2012-07-01 UNTIL 2020-03-10 RESIGNED
ALBERT SYBRANDUS EKELS Dec 1950 Dutch Director 2005-02-16 UNTIL 2005-07-22 RESIGNED
JULIA ANNETTE EDMONDSON Mar 1951 British Director 2015-04-09 UNTIL 2020-03-10 RESIGNED
MR RONALD HUNTER EDMONDSON Jun 1951 British Director 2009-12-01 UNTIL 2020-03-10 RESIGNED
MR RICHARD HUNTER EDMONDSON Mar 1949 British Director 2003-11-21 UNTIL 2020-03-10 RESIGNED
MRS MARY ANNE EDMONDSON Dec 1954 British Director 2015-04-09 UNTIL 2020-03-10 RESIGNED
MR FRANCIS ARCHER COULSON Mar 1946 British Director 2005-02-16 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swegon Limited 2020-03-10 Bridgnorth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julia Annette Edmondson 2016-04-06 - 2020-03-10 3/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ronald Hunter Edmondson 2016-04-06 - 2020-03-10 6/1951 Significant influence or control
Mrs Mary Anne Edmondson 2016-04-06 - 2020-03-10 12/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hunter Edmondson 2016-04-06 - 2020-03-09 3/1949 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
WATERLOO_GROUP_LIMITED - Accounts 2024-02-29 31-12-2022
WATERLOO_GROUP_LIMITED - Accounts 2022-09-30 31-12-2021
WATERLOO_GROUP_LIMITED - Accounts 2021-09-28 31-12-2020

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AIRCELL VENTILATION LIMITED BRIDGNORTH ENGLAND Active DORMANT 99999 - Dormant Company
WATERLOO IPR LIMITED BRIDGNORTH ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment