Waterhouse Trading Limited

General information

Name:

Waterhouse Trading Ltd

Office Address:

1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester

Number: 09819658

Incorporation date: 2015-10-12

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

The exact moment the company was registered is 2015-10-12. Started under number 09819658, the firm is considered a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: 1350 - 1360 Montpellier Court Brockworth, GL3 4AH Gloucester. This company's SIC and NACE codes are 64999 : Financial intermediation not elsewhere classified. Waterhouse Trading Ltd filed its account information for the financial year up to 2022/10/31. The company's latest confirmation statement was filed on 2022/10/11.

As the data suggests, the business was founded 9 years ago and has so far been steered by two directors. At least one secretary in this firm is a limited company: Origin Investments Limited.

Financial data based on annual reports

Company staff

Gordon P.

Role: Director

Appointed: 07 July 2023

Latest update: 1 April 2024

Origin Investments Limited

Role: Corporate Secretary

Appointed: 12 October 2015

Address: Brockworth, Gloucester, GL3 4AH, England

Latest update: 1 April 2024

Richard C.

Role: Director

Appointed: 12 October 2015

Latest update: 1 April 2024

People with significant control

The companies that control the firm are: Blackfinch Investments Limited owns over 3/4 of company shares. This company can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the registration number 02705948. Blackfinch Investments Limited owns over 3/4 of company shares. This company can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the registration number 02705948.

Blackfinch Investments Limited
Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Limited Companies
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02705948
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
Blackfinch Investments Limited
Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 02705948
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2015-10-12
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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