WATERLOO AIR PRODUCTS LIMITED - BRIDGNORTH


Company Profile Company Filings

Overview

WATERLOO AIR PRODUCTS LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
WATERLOO AIR PRODUCTS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911865. The accounts status is FULL and accounts are next due on 31/12/2023.

WATERLOO AIR PRODUCTS LIMITED - BRIDGNORTH

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

. STOURBRIDGE ROAD
BRIDGNORTH
WV15 5BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN VOLLERT Oct 1968 Swedish Director 2020-03-10 CURRENT
MR ANDREW MCKAY Secretary 2020-03-10 CURRENT
MR ANDREW WARDLE Jun 1965 British Director 2019-10-15 CURRENT
MR ANDREW MCKAY Sep 1962 British Director 2020-03-10 CURRENT
JOHN LLOYD OSMANT Aug 1962 British Secretary 2004-10-20 UNTIL 2005-02-16 RESIGNED
MR IAN LEA PERKINS May 1965 British Director 2003-09-30 UNTIL 2004-03-26 RESIGNED
ADRIAN STEPHEN RAYNER Dec 1962 British Director 2004-07-21 UNTIL 2004-09-28 RESIGNED
MR RUSSELL JAMES SHENTON Sep 1963 British Director 2019-10-15 UNTIL 2022-05-20 RESIGNED
MR DAVID ANTHONY ELLIS WILLIAMS Nov 1953 British Director 2007-02-21 UNTIL 2011-12-15 RESIGNED
MR PETER SIDNEY JOHNSON Dec 1982 British Director 2019-08-20 UNTIL 2022-09-30 RESIGNED
MR JOHN EDWARD TIERNAN Nov 1959 British Director 2014-08-01 UNTIL 2019-08-01 RESIGNED
MR RONALD HUNTER EDMONDSON Secretary 2018-10-23 UNTIL 2020-03-10 RESIGNED
ROYSTON CHARLES NUTLEY Mar 1947 British Director 2003-09-30 UNTIL 2004-11-17 RESIGNED
ANN MARGARET HUNTER VAN ALPHEN Mar 1964 Secretary 2005-02-16 UNTIL 2005-08-31 RESIGNED
JENNIFER DENISE STOLWORTHY Jul 1948 Secretary 2005-12-09 UNTIL 2012-03-29 RESIGNED
ANN MARGARET HUNTER VAN ALPHEN Mar 1964 Secretary 2003-09-25 UNTIL 2004-09-10 RESIGNED
MISS KATE SAMANTHA SEARLES Secretary 2012-04-01 UNTIL 2018-10-23 RESIGNED
MR JOHN LLOYD OSMANT Aug 1962 British Director 2003-09-30 UNTIL 2010-09-22 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-09-25 UNTIL 2003-09-25 RESIGNED
MR STUART PAUL MARSHALL Jun 1965 British Director 2012-07-01 UNTIL 2020-03-10 RESIGNED
MISS KATE SAMANTHA SEARLES Jul 1968 British Director 2016-01-04 UNTIL 2018-10-23 RESIGNED
MR RICHARD HUNTER EDMONDSON Mar 1949 British Director 2003-09-25 UNTIL 2020-03-10 RESIGNED
ALBERT SYBRANDUS EKELS Dec 1950 Dutch Director 2005-02-16 UNTIL 2005-07-22 RESIGNED
MR RONALD HUNTER EDMONDSON Jun 1951 British Director 2010-09-22 UNTIL 2020-03-10 RESIGNED
MRS MARY ANNE EDMONDSON Dec 1954 British Director 2015-04-09 UNTIL 2020-03-10 RESIGNED
JULIA ANNETTE EDMONDSON Mar 1951 British Director 2015-04-09 UNTIL 2020-03-10 RESIGNED
MR FRANCIS ARCHER COULSON Mar 1946 British Director 2003-09-25 UNTIL 2012-06-30 RESIGNED
ABEKHO BV Director 2003-10-22 UNTIL 2005-02-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-25 UNTIL 2003-09-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 2003-09-25 UNTIL 2007-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterloo Group Limited 2016-04-06 Aylesford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SWEGON AIR MANAGEMENT LIMITED BRIDGNORTH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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SWEGON COOLING LTD BRIDGNORTH ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
EXCLUSIVE FIRST EDITIONS LIMITED MIDDLESEX Dissolved... DORMANT 74990 - Non-trading company
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WATERLOO GROUP LIMITED BRIDGNORTH ENGLAND Active SMALL 70100 - Activities of head offices
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AIRCELL VENTILATION LIMITED BRIDGNORTH ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
WATERLOO_AIR_PRODUCTS_LIM - Accounts 2024-02-29 31-12-2022 £449,713 Cash £882,203 equity
WATERLOO_AIR_PRODUCTS_LIM - Accounts 2022-09-30 31-12-2021 £1,377,272 Cash £1,929,069 equity
WATERLOO_AIR_PRODUCTS_LIM - Accounts 2021-09-28 31-12-2020 £1,152,412 Cash £1,443,100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEGON AIR MANAGEMENT LIMITED BRIDGNORTH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
AIR DIFFUSION LIMITED BRIDGNORTH ENGLAND Active DORMANT 74990 - Non-trading company
SWEGON LIMITED BRIDGNORTH ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
SWEGON COOLING LTD BRIDGNORTH ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SWEGON SERVICE LTD BRIDGNORTH ENGLAND Active SMALL 33120 - Repair of machinery
WATERLOO GROUP LIMITED BRIDGNORTH ENGLAND Active SMALL 70100 - Activities of head offices
AIRCELL VENTILATION LIMITED BRIDGNORTH ENGLAND Active DORMANT 99999 - Dormant Company
WATERLOO IPR LIMITED BRIDGNORTH ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment