General information

Name:

Waters (1802) Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 00203464

Incorporation date: 1925-01-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Leamington Spa under the ID 00203464. It was started in the year 1925. The main office of this company is situated at Highdown House 11 Highdown Road. The area code is CV31 1XT. The name of this business got changed in the year 2003 to Waters (1802) Limited. This company former business name was Waters Of Coventry. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The firm's latest accounts describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2022-12-27.

The details related to the following company's personnel shows there are two directors: Lucy C. and Robert C. who assumed their respective positions on 25th May 2023 and 29th December 1992.

Executives who control the firm include: Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lucy C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Waters (1802) Limited 2003-03-18
  • Waters Of Coventry Limited 1925-01-29

Financial data based on annual reports

Company staff

Lucy C.

Role: Director

Appointed: 25 May 2023

Latest update: 24 April 2024

Robert C.

Role: Director

Appointed: 29 December 1992

Latest update: 24 April 2024

People with significant control

Robert C.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lucy C.
Notified on 30 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fiona C.
Notified on 29 May 2020
Ceased on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 2016-07-31 (AA)
filed on: 18th, November 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
99
Company Age

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