WATERMANS GROUP LIMITED

WATERMANS GROUP LIMITED is an active private limited company, incorporated on 13 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Danehill, Reading. The company's accounts were last made up to 31 August 2021, are next due on 31 August 2023, and fall under the accounts category: Total Exemption Full. WATERMANS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 4 CITY LIMITS
Address Line 2	DANEHILL
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG6 4UP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/08/2023
Accounts Last Made Up Date	31/08/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	11/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WATERMANS GROUP LIMITED

Directors

(The company's officers)

MR STUART JAMES TURNBULL

(~43 year old British national)

UNIT 4 CITY LIMITS DANEHILL, READING, BERKSHIRE, RG6 4UP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2018

Shareholders

(Persons of Significant Control)

Mr Stuart James Turnbull

(~43 year old British national)

Unit 4 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2018

Mrs Lauren Turnbull

(~35 year old British national)

Unit 4 City Limits, Danehill, Reading, Berkshire, RG6 4UP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2021

Connections

(Shared officers)

CARBIS BAY LIMITED

MR STUART JAMES TURNBULL

NEWTURN DEVELOPMENTS LIMITED

MR STUART JAMES TURNBULL

PENARE LIMITED

MR STUART JAMES TURNBULL

PROVIDE SECURITY GROUP LTD

MR STUART JAMES TURNBULL

PROVIDE SESS LIMITED

MR STUART JAMES TURNBULL

TITUS CONSULTANCY LIMITED

MR STUART JAMES TURNBULL

Source: Companies House

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)