WATERCO LIMITED
EDEN COURT LON PARCWR BUSINESS, PARK, RUTHIN, DENBIGHSHIRE LL15 1NJ- Active
- Private Limited Company
- Company No. 03577754
- Last Updated: 01 Mar 2024
Company Profile
WATERCO LIMITED was incorporated on Tuesday, June 9, 1998 as a Private Limited Company with registered address in DENBIGHSHIRE. WATERCO LIMITED has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 26 years 8 months and 14 days.
| Name | WATERCO LIMITED |
|---|---|
| Company number | 03577754 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN COURT LON PARCWR BUSINESS PARK, RUTHIN DENBIGHSHIRE LL15 1NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Waterco (Trustee) Limited Lon Parcwr, LL15 1NJ |
Dates: Thursday, March 9, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Victoria Jones Nationality: British |
Dates: Wednesday, April 5, 2017 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
|
| Mr Peter Martyn Jones Nationality: British |
Dates: Wednesday, July 6, 2016 - Thursday, March 9, 2023
ownership of shares 50 to 75 percent
|
| Mr Victoria Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATERCO LIMITED | 09 Jun 1998 |