WATERWAYS HERITAGE LIMITED
Overview
| Company Name | WATERWAYS HERITAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397632 |
| 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 WATERWAYS HERITAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATERWAYS HERITAGE LIMITED located?
| Registered Office Address | Cardinal Point Park Road WD3 1RE Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERWAYS HERITAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATERWAYS HERITAGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | Yes |
What are the latest filings for WATERWAYS HERITAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Aaron Hunt as a secretary on Mar 27, 2018 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Lynda Jane Northwood as a secretary on Jul 08, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Derek Richard Gray as a director on Dec 18, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATERWAYS HERITAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Thomas Aaron | Secretary | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire | 244735790001 | |||||||
| WOODBRIDGE, Timothy John | Director | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | England | British | Company Director | 19347220002 | ||||
| BOND, Lynda | Secretary | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | 170309990001 | |||||||
| GODFREY, Susan Anne | Secretary | 13 Berry Way WD3 7EU Rickmansworth Hertfordshire | British | 39979470005 | ||||||
| HUNT, Jennifer | Secretary | 24 Nightingale Road WD3 2DF Rickmansworth Hertfordshire | British | 281982430001 | ||||||
| NORTHWOOD, Lynda Jane | Secretary | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | 179391670001 | |||||||
| GRAY, Derek Richard | Director | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire England | United Kingdom | British | Chartered Accountant | 2045910004 |
Who are the persons with significant control of WATERWAYS HERITAGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Woodbridge | Apr 06, 2016 | Park Road WD3 1RE Rickmansworth Cardinal Point Hertfordshire | No |
Nationality: British Country of Residence: England | |||
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