General information

Name:

Waterline Ltd

Office Address:

Crown House North Crawley Road MK16 9TG Newport Pagnell

Number: 00428931

Incorporation date: 1947-02-03

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Waterline was registered on February 3, 1947 as a Private Limited Company. This business's headquarters could be gotten hold of in Newport Pagnell on Crown House, North Crawley Road. When you want to get in touch with the firm by post, its area code is MK16 9TG. The official registration number for Waterline Limited is 00428931. This business's SIC and NACE codes are 46900 and their NACE code stands for Non-specialised wholesale trade. Waterline Ltd released its account information for the financial period up to 31st March 2019. The latest annual confirmation statement was submitted on 30th March 2020.

Waterline Ltd is a medium-sized vehicle operator with the licence number OB1131750. The firm has one transport operating centre in the country. In their subsidiary in Washington on Wear Industrial Estate, 10 machines are available.

Due to this enterprise's number of employees, it became necessary to choose more directors, namely: Adrian D., Vadakke Z., Barry H. who have been cooperating since May 1, 2013 to promote the success of this firm.

Company staff

Adrian D.

Role: Director

Appointed: 01 May 2013

Latest update: 25 May 2020

Vadakke Z.

Role: Director

Appointed: 01 May 2013

Latest update: 25 May 2020

Barry H.

Role: Director

Appointed: 09 December 2011

Latest update: 25 May 2020

Michael H.

Role: Director

Appointed: 09 December 2011

Latest update: 25 May 2020

Karen S.

Role: Director

Appointed: 01 August 2006

Latest update: 25 May 2020

Robert T.

Role: Director

Appointed: 01 April 2006

Latest update: 25 May 2020

People with significant control

The companies with significant control over this firm are: Waterline Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport Pagnell at North Crawley Road, MK16 9TG, Buckinghamshire and was registered as a PSC under the reg no 04625594.

Waterline Group Plc
Address: Crown House North Crawley Road, Newport Pagnell, Buckinghamshire, MK16 9TG, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 04625594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2021
Account last made up date 31 March 2019
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020

Company Vehicle Operator Data

24 Sedling Road

Address

Wear Industrial Estate

City

Washington

Postal code

NE38 9BZ

No. of Vehicles

10

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sun, 31st Mar 2019 (AA)
filed on: 4th, January 2020
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46470 : Wholesale of furniture, carpets and lighting equipment
  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
73
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