WATERLOO GROUP LIMITED
SWEGON, STOURBRIDGE ROAD, BRIDGNORTH WV15 5BB- Active
- Private Limited Company
- Company No. 04934917
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO GROUP LIMITED was incorporated on Thursday, October 16, 2003 as a Private Limited Company with registered address in BRIDGNORTH. WATERLOO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years and 25 days.
| Name | WATERLOO GROUP LIMITED |
|---|---|
| Company number | 04934917 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEGON STOURBRIDGE ROAD BRIDGNORTH WV15 5BB |
|---|---|
| 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 |
|---|---|
| Swegon Limited Stourbridge Road, WV15 5BB |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hunter Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
significant influence or control
|
| Mrs Mary Anne Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Hunter Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mrs Julia Annette Edmondson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO GROUP LIMITED | 16 Oct 2003 |
| MILEPAGE LIMITED | 25 Feb 2005 |