LIVERPOOL WATERS FINANCE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIVERPOOL WATERS FINANCE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL WATERS FINANCE LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11412770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIVERPOOL WATERS FINANCE LIMITED was incorporated 5 years ago on 13/06/2018 and has the registered number: 11412770. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LIVERPOOL WATERS FINANCE LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROTOS FINANCE LIMITED (until 04/02/2024)
PROTOS FINANCE LIMITED (until 04/02/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2018-06-13 | CURRENT |
JAMES WHITTAKER | Mar 1971 | British | Director | 2024-01-25 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2018-06-13 | CURRENT |
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
MR NEIL LEES | Jun 1963 | British | Director | 2018-06-13 UNTIL 2020-10-15 | RESIGNED |
MYLES HOWARD KITCHER | Sep 1967 | British | Director | 2021-02-01 UNTIL 2024-01-25 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2018-06-13 UNTIL 2019-12-19 | RESIGNED |
MR NEIL LEES | Secretary | 2018-06-13 UNTIL 2020-10-15 | RESIGNED | ||
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2018-06-13 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel L&P Holdings (Uk) Limited | 2018-06-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |