WATERS GROUP HOLDING COMPANY LIMITED

WATERS GROUP HOLDING COMPANY LIMITED is an active private limited company, incorporated on 23 November 2016. The nature of the business is Activities of head offices. The company's registered office is on Quimperle Way, Liskeard. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Unaudited Abridged. WATERS GROUP HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10493467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1LISKEARD BUSINESS PARK
Address Line 2QUIMPERLE WAY
Post TownLISKEARD
CountryUNITED KINGDOM
PostcodePL14 3US

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date21/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WATERS GROUP HOLDING COMPANY LIMITED

Directors

(The company's officers)
MR BRYAN HERBERT WATERS
(~78 year old British national)
LISKEARD BUSINESS PARK QUIMPERLE WAY, LISKEARD, PL14 3US, UNITED KINGDOM
  • Current Director
  • Gives occupation as MACHINERY ENGINEER
  • Usually resident in ENGLAND
Appointed on 23/11/2016
MR DANIEL WATERS
(~47 year old British national)
LISKEARD BUSINESS PARK QUIMPERLE WAY, LISKEARD, PL14 3US, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2016
MRS SUSAN ELIZABETH WATERS
(~77 year old British national)
LISKEARD BUSINESS PARK QUIMPERLE WAY, LISKEARD, PL14 3US, UNITED KINGDOM
  • Current Director
  • Gives occupation as OFFICE MANAGER, RETIRED
  • Usually resident in ENGLAND
Appointed on 23/11/2016

Shareholders

(Persons of Significant Control)
Mr Bryan Herbert Waters
(~78 year old British national)
Liskeard Business Park, Quimperle Way, Liskeard, PL14 3US, United Kingdom
  • 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 23/11/2016
Mrs Susan Elizabeth Waters
(~77 year old British national)
Liskeard Business Park, Quimperle Way, Liskeard, PL14 3US, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/01/2017

Connections

(Shared officers)
  • MR BRYAN HERBERT WATERS
  • MR DANIEL WATERS
WATERS GROUP LIMITED
  • MR BRYAN HERBERT WATERS
  • MR BRYAN HERBERT WATERS
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)

WATERS GROUP HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, PL14 3US.

Map of WATERS GROUP HOLDING COMPANY LIMITED at local scale
Map of WATERS GROUP HOLDING COMPANY LIMITED at local scale
Map of WATERS GROUP HOLDING COMPANY LIMITED at district scale
Map of WATERS GROUP HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL14 3US

Other companies with registered offices in PL14 3US:

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)