WATERFORD ENVIRONMENTAL LIMITED
Overview
| Company Name | WATERFORD ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472418 |
| 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 WATERFORD ENVIRONMENTAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WATERFORD ENVIRONMENTAL LIMITED located?
| Registered Office Address | Hackers Barn Broad Hinton SN4 9PA Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERFORD ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRICAL & MECHANICAL SOLUTIONS LIMITED | Mar 05, 2015 | Mar 05, 2015 |
What are the latest accounts for WATERFORD ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for WATERFORD ENVIRONMENTAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2022 |
| Next Confirmation Statement Due | Mar 19, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2021 |
| Overdue | Yes |
What are the latest filings for WATERFORD ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 38 First Avenue Westfield Industrial Estate Radstock BA3 4BS United Kingdom to Hackers Barn Broad Hinton Swindon Wiltshire SN4 9PA on Aug 13, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Sean Andrew Cater as a director on Oct 18, 2021 | 2 pages | TM01 | ||||||||||
Appointment of Lorraine Holoway as a director on May 16, 2024 | 3 pages | AP01 | ||||||||||
Appointment of Liam Martin Cater as a director on May 16, 2024 | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Mark Matthews as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||
Cessation of David Mark Matthews as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Sean Andrew Cater as a director on Aug 25, 2020 | 2 pages | AP01 | ||||||||||
Notification of Sean Andrew Cater as a person with significant control on Aug 25, 2020 | 2 pages | PSC01 | ||||||||||
Registered office address changed from The Colliers 51a Silver Street Kilmersdon Radstock BA3 5SU United Kingdom to Unit 38 First Avenue Westfield Industrial Estate Radstock BA3 4BS on Oct 21, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATERFORD ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATER, Liam Martin | Director | Broad Hinton SN4 9PA Swindon Hackers Barn Wiltshire United Kingdom | United States | British | 326084430001 | |||||
| HOLOWAY, Lorraine | Director | Broad Hinton SN4 9PA Swindon Hackers Barn Wiltshire United Kingdom | United Kingdom | British | 326085250001 | |||||
| CATER, Sean Andrew | Director | First Avenue Westfield Industrial Estate BA3 4BS Radstock Unit 38 United Kingdom | United Kingdom | British | 122524310002 | |||||
| MATTHEWS, David Mark | Director | 51a Silver Street Kilmersdon BA3 5SU Radstock The Colliers United Kingdom | United Kingdom | British | 162818640001 |
Who are the persons with significant control of WATERFORD ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sean Andrew Cater | Aug 25, 2020 | First Avenue Westfield Industrial Estate BA3 4BS Radstock Unit 38 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Mark Matthews | Apr 06, 2016 | Queen Square BS1 4JZ Bristol 61 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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