Waterloo Road Sunset Ltd

General information

Name:

Waterloo Road Sunset Limited

Office Address:

Faulkner House Victoria St AL1 3SE St Albans

Number: 01537697

Incorporation date: 1981-01-08

Dissolution date: 2023-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1981 is the year of the establishment of Waterloo Road Sunset Ltd, a company which was situated at Faulkner House, Victoria St in St Albans. The company was started on January 8, 1981. The firm registration number was 01537697 and its post code was AL1 3SE. The company had been present on the market for approximately 42 years up until January 3, 2023. Founded as Opal Crafts, this company used the business name until 2014, when it got changed to Waterloo Road Sunset Ltd.

Regarding to this specific business, many of director's obligations had been done by Catherine O., Peter B. and John G.. When it comes to these three individuals, Catherine O. had been with the business for the longest time, having become a part of directors' team 32 years ago.

The companies that controlled this firm were: Bopco Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in St Albans at Victoria Street, AL1 3SE, Herts and was registered as a PSC under the registration number 01534103.

  • Previous company's names
  • Waterloo Road Sunset Ltd 2014-08-01
  • Opal Crafts Limited 1981-01-08

Financial data based on annual reports

Company staff

Peter B.

Role: Secretary

Latest update: 31 January 2024

Catherine O.

Role: Director

Appointed: 30 September 1992

Latest update: 31 January 2024

Peter B.

Role: Director

Appointed: 30 September 1992

Latest update: 31 January 2024

John G.

Role: Director

Appointed: 30 September 1992

Latest update: 31 January 2024

People with significant control

Bopco Limited
Address: Faulkner House Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01534103
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 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Dissolution Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 10th, November 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47190 : Other retail sale in non-specialised stores
41
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