• UK
  • WATERLOO AIR PRODUCTS LIMITED - . Stourbridge Road, Bridgnorth, WV15 5BB, England, United Kingdom

Company Information

Company registration number
04911865
Company Status
LIVE
Country
United Kingdom
Registered Address
. Stourbridge Road
Bridgnorth
WV15 5BB
England
. Stourbridge Road, Bridgnorth, WV15 5BB, England UK

Management

Managing Directors
JOHNSON, Peter Sidney
MCKAY, Andrew
SHENTON, Russell James
VOLLERT, Robin
WARDLE, Andrew
Company secretaries
MCKAY, Andrew

Company Details

Type of Business
ltd
Incorporated
2003-09-25
Age Of Company
2003-09-25 20 years
SIC/NACE
28250

Ownership

Beneficial Owners
Waterloo Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WATERLOO AIR PRODUCTS PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2021-10-09
Last Date: 2020-09-25

WATERLOO AIR PRODUCTS LIMITED Company Description

WATERLOO AIR PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04911865. Its current trading status is "live". It was registered 2003-09-25. It was previously called WATERLOO AIR PRODUCTS PLC. It has declared SIC or NACE codes as "28250". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at . Stourbridge Road .
More information

Get WATERLOO AIR PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waterloo Air Products Limited - . Stourbridge Road, Bridgnorth, WV15 5BB, England, United Kingdom

2003-09-25 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2020-03-26) - MR04

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-03-13) - TM02

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • resolution (2020-12-30) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2020-05-28) - AP03

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  • accounts-with-accounts-type-full (2020-06-03) - AA

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01

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  • reregistration-public-to-private-company (2020-12-30) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2020-12-30) - CERT10

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  • re-registration-memorandum-articles (2020-12-30) - MAR

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-05) - TM01

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  • accounts-with-accounts-type-full (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-21) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-11-08) - AP03

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  • change-person-director-company-with-change-date (2017-10-09) - CH01

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-full (2017-07-04) - AA

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • change-person-director-company-with-change-date (2016-11-23) - CH01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-26) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • change-person-director-company-with-change-date (2015-04-20) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • change-person-director-company-with-change-date (2014-10-15) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • capital-allotment-shares (2014-04-07) - SH01

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  • resolution (2014-04-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • memorandum-articles (2013-10-11) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-06-28) - AA

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  • resolution (2013-12-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • termination-director-company-with-name (2012-07-16) - TM01

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  • appoint-person-secretary-company-with-name (2012-06-20) - AP03

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  • termination-secretary-company-with-name (2012-03-29) - TM02

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  • accounts-with-accounts-type-full (2012-03-27) - AA

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  • termination-director-company-with-name (2011-12-19) - TM01

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  • change-person-director-company-with-change-date (2011-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • termination-director-company-with-name (2010-10-20) - TM01

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  • accounts-with-accounts-type-full (2010-04-16) - AA

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  • appoint-person-director-company-with-name (2010-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-04-09) - AA

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-full (2008-04-05) - AA

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  • legacy (2008-10-17) - 363a

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  • legacy (2007-09-27) - 363s

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  • legacy (2007-08-30) - 403a

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  • legacy (2007-08-23) - 403a

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  • accounts-with-accounts-type-full (2007-04-04) - AA

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  • legacy (2007-04-01) - 288b

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  • legacy (2007-03-19) - 288a

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  • legacy (2006-01-13) - 288a

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  • legacy (2006-01-20) - 88(2)R

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  • accounts-with-accounts-type-full (2006-04-04) - AA

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  • legacy (2006-10-05) - 363s

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  • legacy (2006-10-24) - 288c

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  • legacy (2005-02-28) - 288c

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-03-02) - 288a

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  • legacy (2005-03-15) - 288a

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  • accounts-with-accounts-type-full (2005-04-21) - AA

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  • legacy (2005-10-28) - 288b

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  • legacy (2005-07-01) - 395

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  • legacy (2005-08-04) - 288c

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  • legacy (2005-10-28) - 363s

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  • legacy (2005-06-23) - 288c

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  • legacy (2004-09-29) - 288b

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  • legacy (2004-04-08) - 288b

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  • legacy (2004-06-25) - 225

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-10-06) - 288b

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-11-24) - 288b

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  • legacy (2003-09-30) - 288b

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  • legacy (2003-09-30) - 287

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  • legacy (2003-09-30) - 288a

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  • application-to-commence-business (2003-09-30) - 117

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  • certificate-authorisation-to-commence-business-borrow (2003-09-30) - CERT8

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  • legacy (2003-10-03) - 88(2)R

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  • legacy (2003-10-25) - 288a

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  • legacy (2003-10-29) - 88(2)R

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  • legacy (2003-11-04) - 395

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  • legacy (2003-11-10) - 288a

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  • incorporation-company (2003-09-25) - NEWINC

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  • legacy (2003-10-11) - 395

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  • certificate-change-of-name-company (2003-09-29) - CERTNM

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