WATERLOO WEST LIMITED
In Liquidation
General Information
NAME
WATERLOO WEST LIMITED
COMPANY NUMBER
02025567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/1986
(38 years and 5 months old)
WEBSITE
www.waterloowest.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
03/10/1986
22/06/2007
MATHER & PLATT MACHINERY LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR GROUP PLC(THE) | Active - Accounts Filed | View Report |
| WATERLOO WEST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2021 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLOO WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 29 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 28 Past: 30 |
View Report |
|
Lawrence John Vincent Donnelly 08/04/1988 - 08/04/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/07/1991 - Present (33 years and 4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2021 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 14/04/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Christopher James Palmer (920701781) Appointed |
| 13/07/2017 | Andrew James Neilson (919596384) has left the board |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Andrew James Neilson (919596384) Appointed |
| 08/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 10/04/2015 | New Company Secretary Gillian Kyle (919659628) Appointed |
| 10/04/2015 | Walter James Clark (919322028) has left the board |
| 08/12/2014 | New Company Secretary Walter James Clark (919322028) Appointed |
| 08/12/2014 | Catherine Jane Stead (917406841) has left the board |
| 20/11/2014 | Catherine Jane Stead (909820298) has left the board |
| 20/11/2014 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 06/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 04/12/2012 | New Board Member Catherine Jane Stead (909820298) Appointed |
| 04/12/2012 | New Company Secretary Catherine Jane Stead (917406841) Appointed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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