WATERLOO HIRE LIMITED
FFORDD CRICCIN FARM, WAEN ROAD, RHUDDLAN, DENBIGHSHIRE LL18 5RS- Active
- Private Limited Company
- Company No. 04603879
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO HIRE LIMITED was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in DENBIGHSHIRE. WATERLOO HIRE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | WATERLOO HIRE LIMITED |
|---|---|
| Company number | 04603879 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FFORDD CRICCIN FARM, WAEN ROAD RHUDDLAN DENBIGHSHIRE LL18 5RS |
|---|---|
| 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 |
|---|---|
| Waterloo Hire Holdings Limited Upper Denbigh Road, LL17 0RN |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth John Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO HIRE LIMITED | 28 Nov 2002 |