WATERLOGIC FINANCE LIMITED - READING
Company Profile | Company Filings |
Overview
WATERLOGIC FINANCE LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
WATERLOGIC FINANCE LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
WATERLOGIC FINANCE LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09899276. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
WATERLOGIC FINANCE LIMITED - READING
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POSEIDON FINANCECO LIMITED (until 13/01/2016)
POSEIDON FINANCECO LIMITED (until 13/01/2016)
FIREWALL FINANCECO LIMITED (until 08/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL SULLY | Jan 1977 | British | Director | 2023-05-19 | CURRENT |
MR HUW WILLIAM HOWELL JENKINS | Mar 1965 | British | Director | 2016-05-17 | CURRENT |
MR JOHN DUNDON | Jan 1951 | British | Director | 2016-03-09 UNTIL 2017-12-29 | RESIGNED |
MR PETER JAMES COHEN | Sep 1952 | British | Director | 2015-12-02 UNTIL 2016-10-31 | RESIGNED |
MR SIMON ANDREW BOLTON | Apr 1971 | British | Director | 2015-12-02 UNTIL 2019-02-07 | RESIGNED |
JEREMY BEN BEN-DAVID | Jan 1963 | British | Director | 2015-12-02 UNTIL 2023-05-09 | RESIGNED |
MR ROBERT BELL | Nov 1967 | British | Director | 2015-12-02 UNTIL 2016-05-31 | RESIGNED |
JILL LEE LEE-YOUNG | Secretary | 2015-12-02 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterlogic 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 |