WATERS (1802) LIMITED
Overview
Company Name | WATERS (1802) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00203464 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WATERS (1802) LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATERS (1802) LIMITED located?
Registered Office Address | Highdown House 11 Highdown Road CV31 1XT Leamington Spa Warwickshire England |
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Undeliverable Registered Office Address | No |
What were the previous names of WATERS (1802) LIMITED?
Company Name | From | Until |
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WATERS OF COVENTRY LIMITED | Jan 29, 1925 | Jan 29, 1925 |
What are the latest accounts for WATERS (1802) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 31, 2025 |
Next Accounts Due On | Apr 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WATERS (1802) LIMITED?
Last Confirmation Statement Made Up To | Dec 27, 2025 |
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Next Confirmation Statement Due | Jan 10, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 27, 2024 |
Overdue | No |
What are the latest filings for WATERS (1802) LIMITED?
Date | Description | Document | Type | |||||||||||||||||
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Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Robert Caldicott as a person with significant control on Jun 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Jun 15, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Robert Caldicott on Jun 27, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ms Lucy Woodruff Caldicott on Jun 15, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 27 High Street Warwick CV34 4AX to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Jun 27, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Lucy Woodruff Caldicott as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Dec 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Dec 27, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Lucy Woodruff Caldicott as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Fiona Caldicott as a person with significant control on Feb 15, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||||||||||
Termination of appointment of Fiona Caldicott as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Fiona Caldicott as a secretary on Feb 15, 2021 | 1 pages | TM02 | ||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 27, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Fiona Caldicott as a person with significant control on May 29, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of WATERS (1802) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CALDICOTT, Lucy Woodruff | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | England | British | Director | 146045980002 | ||||
CALDICOTT, Robert | Director | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | United Kingdom | Welsh | Company Director | 33937280006 | ||||
CALDICOTT, Fiona, Dame | Secretary | High Street CV34 4AX Warwick 27 United Kingdom | British | 74017210003 | ||||||
CALDICOTT, Fiona, Dame | Director | High Street CV34 4AX Warwick 27 United Kingdom | England | British | Nhs Trust Chairman | 74017210005 | ||||
CRICHTON, Neil | Director | 11 Blenheim Road Westbury Park BS6 7JL Bristol Avon | British | Retired Banker | 33937290002 | |||||
HOLT, Margery | Director | 14 Cotswold Close The Green NN11 5SP Daventry Northants | British | Sales Director | 33937300001 | |||||
MCGUIRK, John Michael | Director | 9 Nimbus Dosthill B77 1PW Tamworth Staffordshire | British | Sales | 63685770001 |
Who are the persons with significant control of WATERS (1802) LIMITED?
Name | Notified On | Address | Ceased |
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Ms Lucy Woodruff Caldicott | Nov 30, 2021 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Dame Fiona Caldicott | May 29, 2020 | High Street CV34 4AX Warwick 27 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Robert Caldicott | Jul 01, 2016 | 11 Highdown Road CV31 1XT Leamington Spa Highdown House Warwickshire England | No |
Nationality: Welsh Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0