WATERS GROUP LIMITED
UNIT 2 MARINERS COURT NORTH QUAY, SUTTON HARBOUR, PLYMOUTH PL4 0BS- Liquidation
- Private Limited Company
- Company No. 02460012
- Last Updated: 01 Mar 2024
Company Profile
WATERS GROUP LIMITED was incorporated on Tuesday, January 16, 1990 as a Private Limited Company with registered address in PLYMOUTH. WATERS GROUP LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 35 years 1 month and 7 days.
| Name | WATERS GROUP LIMITED |
|---|---|
| Company number | 02460012 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MARINERS COURT NORTH QUAY SUTTON HARBOUR PLYMOUTH PL4 0BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Waters Group Holding Company Limited Liskeard Business Park, Quimperle Way, PL14 3US |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Herbert Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2017
ownership of shares 50 to 75 percent
|
| Mrs Susan Elizabeth Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 4, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against WATERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERS GROUP LIMITED | 16 Jan 1990 |
| BRYAN WATERS STONE LIMITED | 18 Oct 2007 |