WATERS (1802) LIMITED

WATERS (1802) LIMITED is an active private limited company, incorporated on 29 January 1925. The nature of the business includes Wholesale of wine, beer, spirits and other alcoholic beverages and one other classification. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. WATERS (1802) LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HIGHDOWN HOUSE
Address Line 2	11 HIGHDOWN ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV31 1XT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WATERS (1802) LIMITED

Directors

(The company's officers)

MS LUCY WOODRUFF CALDICOTT

(~56 year old British national)

HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2023

MR ROBERT GORDON WOODRUFF CALDICOTT

(~82 year old Welsh national)

HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/1992

Shareholders

(Persons of Significant Control)

Mr Robert Caldicott

(~82 year old Welsh national)

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

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

Notified on 01/07/2016

Ms Lucy Woodruff Caldicott

(~56 year old British national)

Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, 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 30/11/2021

Connections

(Shared officers)

CHANGEOUT LTD

MS LUCY WOODRUFF CALDICOTT

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)