WATERHOUSE LIMITED
Non-Trading
General Information
NAME
WATERHOUSE LIMITED
COMPANY NUMBER
01626442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/04/1982
(42 years and 8 months old)
WEBSITE
http://volvocarschelmsford.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/04/1982
05/08/1983
LARKFIELD LEASING LIMITED
SUFFOLK
CO8 5DE
Telephone: 01524389577
TPS: No
2 Water Lane
BURES
CO8 5DE
2-8 Baynes Place
Chelmsford
Essex
CM1 2QX
Telephone: 240555
Millennium Way
Braintree
Essex
CM7 3GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITANSTRONG LIMITED | Active - Accounts Filed | View Report |
| WATERHOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Henry James Butler (921774149) has left the board |
| 09/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/04/1991 - Present (33 years and 7 months) Secretary: 09/10/1996 - Present (28 years and 2 months) Born in Aug 1947 (age: 77) |
Active | Director&Secretary |
Current: 4 Past: 16 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 24/04/1991 - Present (33 years and 7 months) Secretary: 24/04/1991 - Present (33 years and 7 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/10/1992 - 02/11/1992 (0 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/02/1995 - 27/03/1995 (1 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLADWELL COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLADWELL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TITANSTRONG LIMITED | Active - Accounts Filed | View Report |
| WATERHOUSE LIMITED | Non-Trading | View Report |
| WBP PROPERTY NOMINEE NO.1 LIMITED | Company is dissolved | View Report |
| WBP PROPERTY NOMINEE NO.2 LIMITED | Company is dissolved | View Report |
| WBP PROPERTY NOMINEE NO.3 LIMITED | Company is dissolved | View Report |
| WBP PROPERTY NOMINEE NO.4 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Henry James Butler (921774149) has left the board |
| 09/10/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 12/10/2023 | Susan Butler (925290043) has left the board |
| 12/10/2023 | New Company Secretary Henry James Butler (931450945) Appointed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/11/2018 | New Company Secretary Susan Butler (925290043) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 08/05/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 07/05/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | Katherine Denise Butler (900158058) has left the board |
| 08/11/2016 | New Board Member Henry James Butler (921774149) Appointed |
| 03/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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