Waterseal Holdings Limited

General information

Name:

Waterseal Holdings Ltd

Office Address:

1 Ellerbeck Way, Stokesley Business Park Stokesley TS9 5JZ Middlesbrough

Number: 07733157

Incorporation date: 2011-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterseal Holdings came into being in 2011 as a company enlisted under no 07733157, located at TS9 5JZ Middlesbrough at 1 Ellerbeck Way, Stokesley Business Park. The firm has been in business for 13 years and its last known status is active. The firm known today as Waterseal Holdings Limited, was previously listed as Jackco 170. The change has occurred in 2012-03-29. This firm's principal business activity number is 43999 which means Other specialised construction activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022/09/30 and the latest confirmation statement was filed on 2023/08/08.

As mentioned in the firm's directors directory, since 2016-01-08 there have been two directors: Grant W. and Guy W..

Executives with significant control over the firm are: Grant W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy W. 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
  • Waterseal Holdings Limited 2012-03-29
  • Jackco 170 Limited 2011-08-08

Financial data based on annual reports

Company staff

Grant W.

Role: Director

Appointed: 08 January 2016

Latest update: 23 February 2024

Guy W.

Role: Director

Appointed: 08 January 2016

Latest update: 23 February 2024

People with significant control

Grant W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 11 April 2013
Start Date For Period Covered By Report 2011-08-08
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 11 April 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 21 May 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 April 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates August 8, 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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