WATERDEN HOLDING COMPANY LIMITED
WATERDEN HOLDING COMPANY LIMITED is an active private limited company, incorporated on 23 May 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Chantry View Road, Guildford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WATERDEN HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09606702 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/05/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46 CHANTRY VIEW ROAD |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Postcode | GU1 3XT |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/02/2024 |
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| Last Made Up Date | 06/02/2023 |
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Return
| Next Due Date | 20/06/2017 |
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| Last Made Up Date | 23/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
WATERDEN HOLDING COMPANY LIMITED
Directors
(The company's officers)
MR ANGUS ROY MCLEAN
(~59 year old British national)
46 CHANTRY VIEW ROAD, GUILDFORD, SURREY, GU1 3XT, ENGLAND
- Current Director
- Gives occupation as MONEY BROKER
- Usually resident in ENGLAND
Appointed on 23/05/2015
MRS LORRAINE MCLEAN
(~61 year old British national)
46 CHANTRY VIEW ROAD, GUILDFORD, SURREY, GU1 3XT, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 23/05/2015
LORRAINE MCLEAN
46 CHANTRY VIEW ROAD, GUILDFORD, SURREY, GU1 3XT, ENGLAND
Appointed on 23/05/2015
Shareholders
(Persons of Significant Control)
Mrs Lorraine Mclean
(~61 year old British national)
46, Chantry View Road, Guildford, Surrey, GU1 3XT
- Owns between 25% and 50% of the shares.
Notified on 23/05/2016
Mr Angus Roy Mclean
(~59 year old British national)
46, Chantry View Road, Guildford, Surrey, GU1 3XT
- Owns between 25% and 50% of the shares.
Notified on 23/05/2016
Connections
(Shared officers)
- MR ANGUS ROY MCLEAN
- MRS LORRAINE MCLEAN
- MR ANGUS ROY MCLEAN
- MRS LORRAINE MCLEAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 3XT
Other companies with registered offices in GU1 3XT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
