WATERLOO WINE CO. LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 09602289
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO WINE CO. LIMITED was incorporated on Thursday, May 21, 2015 as a Private Limited Company with registered address in LONDON. WATERLOO WINE CO. LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 5 months and 19 days.
| Name | WATERLOO WINE CO. LIMITED |
|---|---|
| Company number | 09602289 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| 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 |
|---|---|
| Mr Paul Antony Tutton Nationality: New Zealander |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Magdalena Grupa Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
No mortgages have been registered against WATERLOO WINE CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO WINE CO. LIMITED | 21 May 2015 |
| ELITE BLOWFISH LIMITED | 30 Jul 2018 |