WATERLODGE UK LIMITED

SOUTH BARN EFFORD PARK, MILFORD ROAD, EVERTON, LYMINGTON  SO41 0JD
  • Active
  • Private Limited Company
  • Company No. 12195035
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WATERLODGE UK LIMITED was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in LYMINGTON. WATERLODGE UK LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 5 years 5 months and 14 days.

Name WATERLODGE UK LIMITED
Company number 12195035
Company type Private Limited Company
Incorporation date 09 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTH BARN EFFORD PARK, MILFORD ROAD
EVERTON
LYMINGTON
SO41 0JD
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
Mr Andrew Keith Hyland Nationality: British Dates: Monday, September 9, 2019 - Wednesday, August 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Richard Watkins Nationality: British Dates: Monday, September 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Andrew Keith Hyland Nationality: British Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 07 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WATERLODGE UK LIMITED.

Previous Names

Name Change Date
WATERLODGE UK LIMITED 09 Sep 2019