WATERS (1802) LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 00203464
- Last Updated: 01 Mar 2024
Company Profile
WATERS (1802) LIMITED was incorporated on Thursday, January 29, 1925 as a Private Limited Company with registered address in LEAMINGTON SPA. WATERS (1802) LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 99 years 7 months and 18 days.
| Name | WATERS (1802) LIMITED |
|---|---|
| Company number | 00203464 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Lucy Woodruff Caldicott Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dame Fiona Caldicott Nationality: British |
Dates: Friday, May 29, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Caldicott Nationality: Welsh |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WATERS (1802) LIMITED | 29 Jan 1925 |