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WATERPROOFING DESIGN SERVICES LTD

WATERPROOFING DESIGN SERVICES LTD

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

    • Overview

    Company NameWATERPROOFING DESIGN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11018933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WATERPROOFING DESIGN SERVICES LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WATERPROOFING DESIGN SERVICES LTD located?

    Registered Office Address
    Drayton House Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERPROOFING DESIGN SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATERPROOFING DESIGN SERVICES LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for WATERPROOFING DESIGN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Change of details for Fosroc Investments (Uk) as a person with significant control on Jul 22, 2019

    		2 pagesPSC05

    Appointment of Mr David Andrew Michael Pickles as a director on Feb 07, 2025

    		2 pagesAP01

    Termination of appointment of Lawrence John Gabb as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Carl Lindsay Platt as a director on Feb 07, 2025

    		1 pagesTM01

    Appointment of Charlotte Famy as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas James Cammack as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Mr Richard Keen as a secretary on Feb 07, 2025

    		2 pagesAP03

    Appointment of Mr Peter James Lawrence as a director on Feb 07, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN United Kingdom to Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN on Aug 17, 2023

    		1 pagesAD01

    Termination of appointment of Robert John Bonnici as a director on Jan 12, 2023

    		1 pagesTM01

    Appointment of Mr Carl Lindsay Platt as a director on Jan 12, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Appointment of Mr Robert John Bonnici as a director on Mar 24, 2022

    		2 pagesAP01

    Termination of appointment of Douglas George Johnson as a director on Mar 17, 2022

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2020

    		15 pagesAA

    Full accounts made up to Oct 31, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of WATERPROOFING DESIGN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Richard
    Herald Way
    Binley Industrial Estate
    CV3 2ZG Coventry
    1
    United Kingdom
    		Secretary
    Herald Way
    Binley Industrial Estate
    CV3 2ZG Coventry
    1
    United Kingdom
    		332272760001
    CAMMACK, Nicholas James
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		Director
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		United KingdomBritish241018720001
    FAMY, Charlotte
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		FranceFrench308102530001
    LAWRENCE, Peter James
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		United KingdomBritish243175370001
    PICKLES, David Andrew Michael
    Ipswich Road
    SL1 4EP Slough
    487/488
    Berkshire
    United Kingdom
    		Director
    Ipswich Road
    SL1 4EP Slough
    487/488
    Berkshire
    United Kingdom
    		United KingdomBritish238812350002
    BONNICI, Robert John
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Director
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		EnglandBritish291645700001
    GABB, Lawrence John
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		United KingdomBritish186710280001
    JOHNSON, Douglas George
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Director
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		EnglandBritish172334650001
    PLATT, Carl Lindsay
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		EnglandBritish253428990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERPROOFING DESIGN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    		Jul 22, 2019
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04385584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Oct 18, 2017
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Oct 18, 2017
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sadiq Jafar
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Oct 18, 2017
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fitriani Hasuf Hay
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Oct 18, 2017
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fosroc Investments (Uk)
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    England
    		Oct 18, 2017
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    Staffordshire
    England
    		Yes
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04385584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant 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