WATERLOO UNCOVERED
Overview
| Company Name | WATERLOO UNCOVERED |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09533851 |
| 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 WATERLOO UNCOVERED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATERLOO UNCOVERED located?
| Registered Office Address | First Floor 80 Coombe Road KT3 4QS New Malden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO UNCOVERED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WATERLOO UNCOVERED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for WATERLOO UNCOVERED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rose Hall as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Michael Cowan Cbe Dso as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Elizabeth Jane Browne as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Mitchell as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Foinette as a director on Aug 26, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr George Waters as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Antony Cawston as a director on Jan 19, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 102 Parkway House Sheen Lane London SW14 8LS England to First Floor 80 Coombe Road New Malden KT3 4QS on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Abigail Elder Boyle as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Abigail Elder Boyle as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Mr Peter Cawston on Jan 29, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Michael Cowan Cbe Dso as a director on Aug 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tim Schadla-Hall as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Lorraine Money as a director on Sep 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christian Hopkins as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of WATERLOO UNCOVERED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY, Greville Kenneth, Brigadier | Director | Langford Lane Berwick St. James SP3 4UA Salisbury Rotten Furlong England | England | British | 206140700001 | |||||
| BROWNE, Elizabeth Jane | Director | 80 Coombe Road KT3 4QS New Malden First Floor England | England | British | 264420000002 | |||||
| COWAN CBE DSO, James Michael | Director | 80 Coombe Road KT3 4QS New Malden First Floor England | England | British | 334479430001 | |||||
| HOPKINS, James Christian | Director | 80 Coombe Road KT3 4QS New Malden First Floor England | England | British | 63075080005 | |||||
| MONEY, Lorraine | Director | 80 Coombe Road KT3 4QS New Malden First Floor England | England | British | 295107010001 | |||||
| WATERS, George | Director | 80 Coombe Road KT3 4QS New Malden First Floor England | United Kingdom | British | 173349940001 | |||||
| BOYLE, Abigail Elder | Director | Sheen Lane SW14 8LS London 102 Parkway House England | England | British | 320413500001 | |||||
| CAWSTON, Peter Antony | Director | Staveley Gardens W4 2SA London 43a England | England | British | 206140800002 | |||||
| COWAN CBE DSO, James Michael, Major General | Director | Sheen Lane SW14 8LS London 102 Parkway House England | United Kingdom | British | 229953520001 | |||||
| EVANS, Mark Llewellyn | Director | SW14 8DA 62 Upper Richmond Road West Flat 1 London United Kingdom | London | British | 196623300001 | |||||
| FOINETTE, Charles, Major | Director | Gratton Drive SL4 4AS Windsor 20 Berkshire England | United Kingdom | British | 206140300001 | |||||
| FOX, Eloise Jayne Mortimore | Director | Curlew Street SE1 2NN London 69, Vanilla And Sesame Court England | United Kingdom | British | 162936700001 | |||||
| HALL, Rose | Director | 80 Coombe Road KT3 4QS New Malden First Floor England | England | British | 282303060001 | |||||
| LOWTHER-PINKERTON, Jamie | Director | Methersgate Sutton IP12 3JL Woodbridge Methersgate Hall Suffolk England | England | British | 206140590001 | |||||
| MITCHELL, Michael | Director | 1380 Ohain Chemin Des Chasseurs 6a Belgium | Belgium | British | 206197250001 | |||||
| MOLLO, Tom | Director | Cambridge Road SW11 4RS London 6 England | United Kingdom | British | 206140370001 | |||||
| POLLARD, Tony, Dr | Director | Lilybank Gardens University Of Glasgow G12 8QQ Glasgow Archaeology, Gregory Building Scotland | United Kingdom | British | 206140450001 | |||||
| SCHADLA-HALL, Tim | Director | Woburn Place WC1H 0LP London 94 Russell Court England | United Kingdom | British | 206140830001 |
What are the latest statements on persons with significant control for WATERLOO UNCOVERED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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