WATERSIDE WAREHOUSE LTD

10 LOWER CAPTAIN STREET, COLERAINE  BT51 3DT
  • Active
  • Private Limited Company
  • Company No. NI046019
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WATERSIDE WAREHOUSE LTD was incorporated on Monday, March 31, 2003 as a Private Limited Company with no registered address. WATERSIDE WAREHOUSE LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 21 years 5 months and 30 days.

Name WATERSIDE WAREHOUSE LTD
Company number NI046019
Company type Private Limited Company
Incorporation date 31 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 10 LOWER CAPTAIN STREET
COLERAINE

BT51 3DT
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
Mr Sumeet Ghaie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Mona Ghaie Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-93 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WATERSIDE WAREHOUSE LTD 31 Mar 2003