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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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