WATERSIDE WAREHOUSE LTD
10 LOWER CAPTAIN STREET, COLERAINE  BT51 3DT- Active
- Private Limited Company
- Company No. NI046019
- Last Updated: 01 Mar 2024
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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WATERSIDE WAREHOUSE LTD | 31 Mar 2003 |