WATERLOO GROUP LIMITED - BRIDGNORTH
Company Profile | Company Filings |
Overview
WATERLOO GROUP LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
WATERLOO GROUP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934917. The accounts status is SMALL and accounts are next due on 31/12/2023.
WATERLOO GROUP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934917. The accounts status is SMALL and accounts are next due on 31/12/2023.
WATERLOO GROUP LIMITED - BRIDGNORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SWEGON
BRIDGNORTH
WV15 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MILEPAGE LIMITED (until 25/02/2005)
MILEPAGE LIMITED (until 25/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
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 ANDREAS ORJE WELLSTAM | Apr 1975 | Swedish | Director | 2020-08-31 | CURRENT |
MR ANDREW MCKAY | Sep 1962 | British | Director | 2020-03-10 | CURRENT |
MR CHRISTIAN OLIN | Apr 1968 | Swedish | Director | 2020-03-10 | CURRENT |
MR HANNU SAASTAMOINEN | May 1960 | Finnish | Director | 2020-03-10 UNTIL 2020-08-31 | RESIGNED |
MS ANNABELLE EDMONDSON | Secretary | 2009-12-01 UNTIL 2015-07-28 | RESIGNED | ||
JENNIFER DENISE STOLWORTHY | Jul 1948 | Secretary | 2005-12-09 UNTIL 2009-12-01 | RESIGNED | |
ANN MARGARET HUNTER VAN ALPHEN | Mar 1964 | Secretary | 2003-11-21 UNTIL 2005-08-31 | RESIGNED | |
ANN MARGARET HUNTER VAN ALPHEN | Mar 1964 | Secretary | 2003-11-21 UNTIL 2005-08-31 | RESIGNED | |
ALBERT SYBRANDUS EKELS | Dec 1950 | Dutch | Director | 2005-02-16 UNTIL 2005-07-22 | RESIGNED |
MR DAVID ANTHONY ELLIS WILLIAMS | Nov 1953 | British | Director | 2007-02-21 UNTIL 2011-12-15 | RESIGNED |
MR JOHN LLOYD OSMANT | Aug 1962 | British | Director | 2005-02-16 UNTIL 2010-09-22 | RESIGNED |
MR STUART PAUL MARSHALL | Jun 1965 | British | Director | 2012-07-01 UNTIL 2020-03-10 | RESIGNED |
ALBERT SYBRANDUS EKELS | Dec 1950 | Dutch | Director | 2005-02-16 UNTIL 2005-07-22 | RESIGNED |
JULIA ANNETTE EDMONDSON | Mar 1951 | British | Director | 2015-04-09 UNTIL 2020-03-10 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-11-21 | RESIGNED | ||
MR JOHN EDWARD TIERNAN | Nov 1959 | British | Director | 2015-07-29 UNTIL 2019-08-20 | RESIGNED |
MR RONALD HUNTER EDMONDSON | Jun 1951 | British | Director | 2009-12-01 UNTIL 2020-03-10 | RESIGNED |
MR RICHARD HUNTER EDMONDSON | Mar 1949 | British | Director | 2003-11-21 UNTIL 2020-03-10 | RESIGNED |
MRS MARY ANNE EDMONDSON | Dec 1954 | British | Director | 2015-04-09 UNTIL 2020-03-10 | RESIGNED |
MR FRANCIS ARCHER COULSON | Mar 1946 | British | Director | 2005-02-16 UNTIL 2012-06-30 | RESIGNED |
MISS KATE SAMANTHA SEARLES | Secretary | 2015-07-29 UNTIL 2018-10-23 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2003-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swegon Limited | 2020-03-10 | Bridgnorth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Julia Annette Edmondson | 2016-04-06 - 2020-03-10 | 3/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Ronald Hunter Edmondson | 2016-04-06 - 2020-03-10 | 6/1951 | Significant influence or control | |
Mrs Mary Anne Edmondson | 2016-04-06 - 2020-03-10 | 12/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard Hunter Edmondson | 2016-04-06 - 2020-03-09 | 3/1949 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATERLOO_GROUP_LIMITED - Accounts | 2024-02-29 | 31-12-2022 | |
WATERLOO_GROUP_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | |
WATERLOO_GROUP_LIMITED - Accounts | 2021-09-28 | 31-12-2020 |