WATERFORD ENGINEERING LIMITED

WATERFORD ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATERFORD ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04384839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WATERFORD ENGINEERING LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is WATERFORD ENGINEERING LIMITED located?

    Registered Office Address
    Bank House Park, Gosforth
    Seascale
    CA20 1EB Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERFORD ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WATERFORD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of WATERFORD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCHALL, Karen
    Park
    Gosforth
    CA20 1EB Seascale
    Bank House
    Cumbria
    United Kingdom
    Secretary
    Park
    Gosforth
    CA20 1EB Seascale
    Bank House
    Cumbria
    United Kingdom
    BritishSecretary81284730002
    BIRCHALL, David
    Park
    Gosforth
    CA20 1EB Seascale
    Bank House
    Cumbria
    United Kingdom
    Director
    Park
    Gosforth
    CA20 1EB Seascale
    Bank House
    Cumbria
    United Kingdom
    EnglandBritishEngineer81284690002
    BIRCHALL, Karen
    Park
    Gosforth
    CA20 1EB Seascale
    Bank House
    Cumbria
    United Kingdom
    Director
    Park
    Gosforth
    CA20 1EB Seascale
    Bank House
    Cumbria
    United Kingdom
    EnglandBritishSecretary81284730002
    RYDER, Andrew John
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    Secretary
    10 Dooleys Grig
    Lower Withington
    SK11 9EL Macclesfield
    Cheshire
    British36249570001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    JACKSON, Arthur
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    Director
    Cockshead Hey Farm
    Cockshead Hey Road
    SK10 5QZ Bollington
    The Barnhouse
    Cheshire
    BritishAccountant69544290001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of WATERFORD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Birchall
    Gosforth
    CA20 1EB Seascale
    Bank House Park
    Cumbria
    England
    Mar 01, 2017
    Gosforth
    CA20 1EB Seascale
    Bank House Park
    Cumbria
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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