General information

Name:

Wastwater Red Ltd

Office Address:

1 Hercules Way WD25 7GS Leavesden

Number: 00947434

Incorporation date: 1969-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00947434 is a registration number for Wastwater Red Limited. The company was registered as a Private Limited Company on February 5, 1969. The company has been active in this business for fifty five years. This company may be reached at 1 Hercules Way in Leavesden. The main office's zip code assigned to this location is WD25 7GS. It 's been five years from the moment It's business name is Wastwater Red Limited, but till 2019 the name was Skanska Cementation International Holdings and up to that point, until November 3, 2000 this company was known under the name Kvaerner Cementation International Holdings. This means it has used four other names. This business's registered with SIC code 70100 which means Activities of head offices. Wastwater Red Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-03-16.

As for this particular limited company, all of director's assignments up till now have been fulfilled by John P. and Steven L.. When it comes to these two people, Steven L. has administered limited company for the longest time, having become a vital addition to company's Management Board five years ago. What is more, the director's responsibilities are often assisted with by a secretary - Steven L., who was selected by this limited company seventeen years ago.

  • Previous company's names
  • Wastwater Red Limited 2019-06-04
  • Skanska Cementation International Holdings Limited 2000-11-03
  • Kvaerner Cementation International Holdings Limited 2000-04-05
  • Trafalgar House Construction International Holdingslimited 1969-02-05

Company staff

John P.

Role: Director

Appointed: 11 December 2023

Latest update: 20 December 2023

Steven L.

Role: Director

Appointed: 03 June 2019

Latest update: 20 December 2023

Steven L.

Role: Secretary

Appointed: 15 January 2007

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are as follows: Skanska Construction Holdings Uk Limited owns over 3/4 of company shares. This business can be reached in Rickmansworth at Denham Way, Maple Cross, WD3 9SW, Herts and was registered as a PSC under the reg no 4101344.

Skanska Construction Holdings Uk Limited
Address: Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4101344
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
55
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