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WATERLOGIC UK LIMITED - Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom
Company Information
- Company registration number
- 04832980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Angel House
- Shaw Road
- Wolverhampton
- WV10 9LE
- England Angel House, Shaw Road, Wolverhampton, WV10 9LE, England UK
Management
- Managing Directors
- KENT, Jamie Christian
- RYALL, Michael John Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-15
- Age Of Company 2003-07-15 21 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Angel Springs Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ASH 2003 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-15
- Annual Return
- Due Date: 2025-07-27
- Last Date: 2024-07-13
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WATERLOGIC UK LIMITED Company Description
- WATERLOGIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04832980. Its current trading status is "live". It was registered 2003-07-15. It was previously called ASH 2003 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-15.It can be contacted at Angel House .
Get WATERLOGIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterlogic Uk Limited - Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom
- 2003-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-07-20) - DISS40
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capital-allotment-shares (2024-07-17) - SH01
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confirmation-statement-with-updates (2024-07-19) - CS01
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dissolved-compulsory-strike-off-suspended (2024-07-09) - DISS16(SOAS)
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gazette-notice-compulsory (2024-05-28) - GAZ1
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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change-account-reference-date-company-current-extended (2023-05-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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confirmation-statement-with-updates (2023-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-20) - TM02
keyboard_arrow_right 2022
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legacy (2022-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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mortgage-satisfy-charge-full (2022-11-01) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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legacy (2022-10-05) - PARENT_ACC
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legacy (2022-10-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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change-sail-address-company-with-old-address-new-address (2022-08-22) - AD02
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mortgage-satisfy-charge-full (2022-09-29) - MR04
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-08-11) - AD04
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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change-person-secretary-company-with-change-date (2022-08-15) - CH03
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move-registers-to-sail-company-with-new-address (2022-08-11) - AD03
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change-person-director-company-with-change-date (2022-08-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
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move-registers-to-sail-company-with-new-address (2022-08-22) - AD03
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-08) - PSC05
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legacy (2021-10-17) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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legacy (2021-10-17) - AGREEMENT2
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legacy (2021-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-01) - AA
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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legacy (2020-12-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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legacy (2020-12-01) - GUARANTEE2
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legacy (2020-12-01) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-27) - GUARANTEE2
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confirmation-statement-with-updates (2019-09-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-27) - AA
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legacy (2019-08-27) - PARENT_ACC
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legacy (2019-08-27) - GUARANTEE2
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legacy (2019-08-27) - AGREEMENT2
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capital-allotment-shares (2019-02-14) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-10-03) - AGREEMENT2
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legacy (2018-10-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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change-sail-address-company-with-new-address (2018-11-01) - AD02
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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certificate-change-of-name-company (2017-04-07) - CERTNM
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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legacy (2017-09-22) - AGREEMENT2
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change-person-director-company-with-change-date (2017-07-12) - CH01
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legacy (2017-10-17) - GUARANTEE2
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legacy (2017-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
keyboard_arrow_right 2015
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memorandum-articles (2015-04-22) - MA
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change-account-reference-date-company-previous-shortened (2015-03-18) - AA01
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resolution (2015-04-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-full (2015-07-15) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-17) - MR04
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-01-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-27) - MG01
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accounts-with-accounts-type-group (2011-12-13) - AA
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certificate-change-of-name-company (2011-10-05) - CERTNM
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change-of-name-notice (2011-10-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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legacy (2011-07-28) - MG01
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legacy (2011-07-26) - MG02
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resolution (2011-07-25) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-18) - AA
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termination-director-company-with-name (2010-10-12) - TM01
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resolution (2010-10-05) - RESOLUTIONS
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capital-allotment-shares (2010-10-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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accounts-with-accounts-type-group (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-07-21) - 288b
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legacy (2009-09-18) - 363a
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legacy (2009-07-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-21) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-06-20) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-06) - AA
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legacy (2007-01-23) - 395
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legacy (2007-09-05) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-02) - AA
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accounts-with-accounts-type-group (2005-04-09) - AA
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288a
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resolution (2004-02-05) - RESOLUTIONS
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legacy (2004-02-05) - 88(2)R
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legacy (2004-02-05) - 123
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legacy (2004-06-01) - 88(2)R
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legacy (2004-09-03) - 288b
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legacy (2004-09-15) - 288c
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legacy (2004-10-22) - 363s
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legacy (2004-11-18) - 88(2)R
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legacy (2004-11-18) - 88(3)
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legacy (2004-09-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-10) - 395
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legacy (2003-12-09) - 395
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legacy (2003-12-09) - 288a
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certificate-change-of-name-company (2003-10-30) - CERTNM
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memorandum-articles (2003-11-03) - MEM/ARTS
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legacy (2003-12-13) - 395
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legacy (2003-12-02) - 287
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legacy (2003-12-17) - 287
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legacy (2003-12-17) - 288a
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 225
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legacy (2003-12-23) - 288a
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incorporation-company (2003-07-15) - NEWINC