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WATERS (1802) LIMITED

WATERS (1802) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERS (1802) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00203464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERS (1802) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERS OF COVENTRY LIMITEDJan 29, 1925Jan 29, 1925

    What are the latest accounts for WATERS (1802) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WATERS (1802) LIMITED?

    Last Confirmation Statement Made Up ToDec 27, 2025
    Next Confirmation Statement DueJan 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024
    OverdueNo

    What are the latest filings for WATERS (1802) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 27, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 27, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Robert Caldicott as a person with significant control on Jun 15, 2023

    		2 pagesPSC04

    Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Jun 15, 2023

    		2 pagesPSC04

    Director's details changed for Mr Robert Caldicott on Jun 27, 2023

    		2 pagesCH01

    Director's details changed for Ms Lucy Woodruff Caldicott on Jun 15, 2023

    		2 pagesCH01

    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 pagesAD01

    Appointment of Ms Lucy Woodruff Caldicott as a director on May 25, 2023

    		2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 27, 2022 with updates

    		5 pagesCS01

    Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on Dec 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 27, 2021 with updates

    		5 pagesCS01

    Notification of Lucy Woodruff Caldicott as a person with significant control on Nov 30, 2021

    		2 pagesPSC01

    Cessation of Fiona Caldicott as a person with significant control on Feb 15, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Termination of appointment of Fiona Caldicott as a director on Feb 15, 2021

    		1 pagesTM01

    Termination of appointment of Fiona Caldicott as a secretary on Feb 15, 2021

    		1 pagesTM02

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 27, 2020 with updates

    		6 pagesCS01

    Notification of Fiona Caldicott as a person with significant control on May 29, 2020

    		2 pagesPSC01

    Memorandum and Articles of Association

    		39 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new share classes 29/05/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of WATERS (1802) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDICOTT, Lucy Woodruff
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		EnglandBritishDirector146045980002
    CALDICOTT, Robert
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		United KingdomWelshCompany Director33937280006
    CALDICOTT, Fiona, Dame
    High Street
    CV34 4AX Warwick
    27
    United Kingdom
    		Secretary
    High Street
    CV34 4AX Warwick
    27
    United Kingdom
    		British74017210003
    CALDICOTT, Fiona, Dame
    High Street
    CV34 4AX Warwick
    27
    United Kingdom
    		Director
    High Street
    CV34 4AX Warwick
    27
    United Kingdom
    		EnglandBritishNhs Trust Chairman74017210005
    CRICHTON, Neil
    11 Blenheim Road
    Westbury Park
    BS6 7JL Bristol
    Avon
    		Director
    11 Blenheim Road
    Westbury Park
    BS6 7JL Bristol
    Avon
    		BritishRetired Banker33937290002
    HOLT, Margery
    14 Cotswold Close
    The Green
    NN11 5SP Daventry
    Northants
    		Director
    14 Cotswold Close
    The Green
    NN11 5SP Daventry
    Northants
    		BritishSales Director33937300001
    MCGUIRK, John Michael
    9 Nimbus
    Dosthill
    B77 1PW Tamworth
    Staffordshire
    		Director
    9 Nimbus
    Dosthill
    B77 1PW Tamworth
    Staffordshire
    		BritishSales63685770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERS (1802) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Woodruff Caldicott
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		Nov 30, 2021
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dame Fiona Caldicott
    High Street
    CV34 4AX Warwick
    27
    Warwickshire
    England
    		May 29, 2020
    High Street
    CV34 4AX Warwick
    27
    Warwickshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Caldicott
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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