General information

Name:

Waterriver Ltd

Office Address:

Ground Floor, Boundary House 2 Wythall Green Way Wythall B47 6LW Birmingham

Number: 03127937

Incorporation date: 1995-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Waterriver Limited. It was originally established twenty nine years ago and was registered with 03127937 as its registration number. This registered office of this firm is based in Birmingham. You may visit it at Ground Floor, Boundary House 2 Wythall Green Way, Wythall. Up till now Waterriver Limited switched the company listed name three times. Before 2003-08-01 it used the registered name Buildbase. Then it switched to the registered name Johnsons Building Supplies which was used up till 2003-08-01 when the final name was accepted. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-12-31 is the last time the company accounts were filed.

As stated, this particular company was built in 1995-11-17 and has been led by fifteen directors, and out of them two (Garrett W. and Brian O.) are still active. Another limited company has been appointed as one of the secretaries of this company: Grafton Group Secretarial Services Limited.

  • Previous company's names
  • Waterriver Limited 2003-08-01
  • Buildbase Limited 1997-10-31
  • Johnsons Building Supplies Limited 1995-12-27
  • Powerglass Limited 1995-11-17

Company staff

Garrett W.

Role: Director

Appointed: 02 May 2014

Latest update: 15 March 2024

Brian O.

Role: Director

Appointed: 30 May 2008

Latest update: 15 March 2024

Grafton Group Secretarial Services Limited

Role: Corporate Secretary

Appointed: 01 September 1997

Address: Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, IRISH, Ireland

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Grafton Group (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at 250-256 High Street, RH4 1QT, Surrey and was registered as a PSC under the registration number 2886378.

Grafton Group (Uk) Plc
Address: Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 2886378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, June 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
28
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