WASTWATER RED LIMITED
Overview
| Company Name | WASTWATER RED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00947434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASTWATER RED LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WASTWATER RED LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASTWATER RED LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED | Nov 03, 2000 | Nov 03, 2000 |
| KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED | Apr 05, 2000 | Apr 05, 2000 |
| TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED | Apr 07, 1992 | Apr 07, 1992 |
| CEMENTATION INTERNATIONAL HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WILLETT MOTOR WAYS LIMITED | Feb 05, 1969 | Feb 05, 1969 |
What are the latest accounts for WASTWATER RED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WASTWATER RED LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for WASTWATER RED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Skanska Construction Holdings Uk Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Geraldine Lynn Cox as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of John Robert Paterson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Ms Sarah Geraldine Lynn Cox as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Kyriacos as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WASTWATER RED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 76600790002 | |||||
| PATERSON, John Robert | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 317198220001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| BAYLISS, Roger Francis | Director | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshirewd3 9sw | United Kingdom | British | 134740740002 | |||||
| BOYLE, John Charles, Dr | Director | Flat 135 1 Prescot Street E1 8RL London | British | 79803220001 | ||||||
| CARRE, Philip Ivo | Director | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshirewd3 9sw | England | British | 9796970002 | |||||
| CHAMBERS, Kenneth William | Director | 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 2236280001 | ||||||
| CLARKE, Geoffrey Francis | Director | 17 Oaken Coppice KT21 1DL Ashtead Surrey | England | British | 3508120001 | |||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | 93106530002 | |||||
| COX, Sarah Geraldine Lynn | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 288897730001 | |||||
| DEVENISH, Brian Charles | Director | 114 Kingsmead Avenue KT4 8UT Worcester Park Surrey | British | 456880001 | ||||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||
| GALLOWAY, Mark Lawson | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire | England | British | 70843290003 | |||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 180304190001 | |||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | 6318390002 | ||||||
| KYRIACOS, David William | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 181224240001 | |||||
| LUKE, Ian William | Director | Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshirewd3 9sw | United Kingdom | British | 10980980002 | |||||
| MYERS, Barry | Director | Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey | British | 33331830001 | ||||||
| NAPIER, Michael Edwin | Director | Arden Headley Hill Road Headley GU35 8DS Bordon Hampshire | British | 34221740003 | ||||||
| OLDHAM, John Richard | Director | Bivelham House TN20 6RS Mayfield East Sussex | British | 456910001 | ||||||
| RUTTER, Richard Charles | Director | Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire | British | 72723760001 | ||||||
| SORSTEDT, Arne Sigfrid | Director | Lindenstrasse 38 Ch 8008 Zurich Switzerland | Swedish | 109824530001 | ||||||
| TREADWAY, Gordon Thomas | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | England | British | 156895830001 | |||||
| TRELEAVEN, Christopher Perry | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire | United Kingdom | British | 170315030001 | |||||
| WOULDHAM, Michael William | Director | 6 Hall End GU22 0LH Woking Surrey | British | 50063910001 |
Who are the persons with significant control of WASTWATER RED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Construction Holdings Uk Limited | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
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