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WATERLOO GROUP LIMITED - 111 Mills Road, Aylesford, Kent, ME20 7NB, United Kingdom
Company Information
- Company registration number
- 04934917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Mills Road
- Aylesford
- Kent
- ME20 7NB 111 Mills Road, Aylesford, Kent, ME20 7NB UK
Management
- Managing Directors
- MCKAY, Andrew
- OLIN, Christian
- SAASTAMOINEN, Hannu
- VOLLERT, Robin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-16
- Age Of Company 2003-10-16 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Swegon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILEPAGE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2020-10-11
- Last Date: 2019-09-27
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WATERLOO GROUP LIMITED Company Description
- WATERLOO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04934917. Its current trading status is "live". It was registered 2003-10-16. It was previously called MILEPAGE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 111 Mills Road .
Get WATERLOO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterloo Group Limited - 111 Mills Road, Aylesford, Kent, ME20 7NB, United Kingdom
- 2003-10-16
- 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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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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cessation-of-a-person-with-significant-control (2020-03-13) - PSC07
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-small (2019-07-03) - AA
keyboard_arrow_right 2018
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resolution (2018-07-02) - RESOLUTIONS
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memorandum-articles (2018-07-02) - MA
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-small (2018-07-11) - AA
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-small (2017-08-01) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-09-02) - AA
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change-person-director-company-with-change-date (2016-11-24) - CH01
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change-person-director-company-with-change-date (2016-11-23) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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mortgage-satisfy-charge-full (2015-10-03) - MR04
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-29) - TM02
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
keyboard_arrow_right 2014
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resolution (2014-04-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-08-31) - AA
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change-person-director-company-with-change-date (2014-10-23) - CH01
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capital-variation-of-rights-attached-to-shares (2014-05-01) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-11-12) - RP04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-09) - SH01
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capital-name-of-class-of-shares (2013-12-09) - SH08
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resolution (2013-12-03) - RESOLUTIONS
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memorandum-articles (2013-10-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-06) - AA
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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 (2012-08-23) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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 (2011-12-14) - 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-group (2011-05-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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termination-director-company-with-name (2010-10-14) - TM01
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accounts-with-accounts-type-group (2010-04-19) - AA
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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termination-secretary-company-with-name (2010-01-20) - TM02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-17) - AP01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-group (2009-04-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-11) - AA
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363s
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accounts-with-accounts-type-group (2007-04-04) - AA
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legacy (2007-03-19) - 288a
keyboard_arrow_right 2006
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resolution (2006-01-16) - RESOLUTIONS
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-03) - 123
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legacy (2006-02-03) - 88(2)R
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memorandum-articles (2006-02-10) - MEM/ARTS
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legacy (2006-03-16) - 288a
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accounts-with-accounts-type-group (2006-04-03) - AA
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resolution (2006-04-27) - RESOLUTIONS
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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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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-03-02) - 288a
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legacy (2005-03-03) - 288a
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legacy (2005-03-15) - 287
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accounts-with-accounts-type-group (2005-05-04) - AA
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legacy (2005-06-23) - 288c
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legacy (2005-10-28) - 288b
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legacy (2005-11-14) - 288a
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legacy (2005-11-14) - 363s
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legacy (2005-08-04) - 288c
keyboard_arrow_right 2004
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resolution (2004-03-04) - RESOLUTIONS
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legacy (2004-03-04) - 88(2)R
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legacy (2004-03-04) - 123
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legacy (2004-07-13) - 225
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legacy (2004-10-13) - 363s
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legacy (2004-03-18) - 287
keyboard_arrow_right 2003
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legacy (2003-12-24) - 395
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legacy (2003-12-12) - 288a
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legacy (2003-12-11) - 288b
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legacy (2003-12-11) - 287
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incorporation-company (2003-10-16) - NEWINC