WATERRIVER LIMITED
Non-Trading
General Information
NAME
WATERRIVER LIMITED
COMPANY NUMBER
03127937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/1995
(29 years and 1 months old)
WEBSITE
http://buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1997
01/08/2003
BUILDBASE LIMITED
View all previous names
BIRMINGHAM
B47 6LW
Telephone: 03456854467
TPS: No
Blackpool Road
London
SE15 3SU
Cox Lane
Chessington
Surrey
KT9 1SG
Doris Road
Bordesley Green
Birmingham
West Midlands
B9 4SJ
Telephone: 7666999
Farley Hill
Luton
Bedfordshire
LU1 5EE
Gemini One
John Smith Drive
Oxford Business Park South
Oxford, Oxfordshire
OX4 2LL
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
Ipsley Street
Redditch
Worcestershire
B98 7AX
Telephone: 67567
Lifford Lane
Birmingham
West Midlands
B30 3DY
Mandarin Court Hambridge Road
Newbury
Berkshire
RG14 5SU
Telephone: 573700
New Street
Oakengates
Telford
Shropshire
TF2 6ER
Oakleigh Road South
London
N11 1HJ
Telephone: 83613637
Oxford Road
Calne
Wiltshire
SN11 8RT
Telephone: 812864
134 Wood Street
Earl Shilton
Leicester
Leicestershire
LE9 7ND
Telephone: 848823
2 Rugeley Road
Cannock
Staffordshire
WS12 1BY
28 Elm Road
Wisbech
Cambridgeshire
PE13 2TB
Telephone: 584491
40 Muswell Hill Road
London
N6 5UN
Polkemmet Garage
Dixon Terrace
Bathgate
West Lothian
EH47 0LH
Telephone: 741316
Prospect Way Hutton Industrial Esta
Hutton
Brentwood
Essex
CM13 1XA
Telephone: 233323
Scotland Road
Market Harborough
Leicestershire
LE16 8AX
Telephone: 462579
Selsdon Goods Yard
Selsdon Road
South Croydon
Surrey
CR2 0EA
Telephone: 86812911
Simpson Road
Bletchley
Milton Keynes
Buckinghamshire
MK1 1BB
Telephone: 644222
Smallwood Street
Redditch
Worcestershire
B98 7AZ
Sovereign House
Powke Lane
Cradley Heath
West Midlands
B64 5PX
Telephone: 638888
St Johns View
Station Road
March
Cambridgeshire
PE15 8NS
Station Approach
West Wickham
Kent
BR4 0EH
Telephone: 87760222
Station Road
Woofferton
Ludlow
Shropshire
SY8 4AW
Telephone: 711777
Stratford Road
Buckingham
Buckinghamshire
MK18 1TD
Telephone: 817517
Unit 15 16 Second Exhibition Avenue
Industrial Estate
National Exhibition Centre
Birmingham, West Midlands
B40 1PJ
Watlington Road
Oxford
Oxfordshire
OX4 6LN
Telephone: 787701
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 |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| WATERRIVER LIMITED | Non-Trading | View Report |
| DAVIE BUILDING & TIMBER SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERRIVER 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 WATERRIVER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERRIVER 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 |
|---|---|---|---|---|
|
01/09/1997 - Present (27 years and 3 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
30/05/2008 - Present (16 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
17/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) 17/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 17/05/2018 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 15/08/2014 | Change in Reg. Office |
| 23/06/2014 | Colin Odonovan (916450882) has left the board |
| 15/05/2014 | Garrett Wilkinson (918742765) has left the board |
| 15/05/2014 | New Board Member Garrett Wilkinson (918742764) Appointed |
| 08/05/2014 | New Board Member Garrett Wilkinson (918742765) Appointed |
| 04/02/2014 | Michael Pares (902167004) has left the board |
| 15/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 06/06/2013 | Colin Odonovan (917859553) has left the board |
| 06/06/2013 | New Board Member Colin Odonovan (916450882) Appointed |
| 30/05/2013 | New Board Member Colin Odonovan (917859553) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 12/09/2012 | Michael McCabe has left the board |
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