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WATFORD LODGE HOLDCO LIMITED - 1030 Centre Park Slutchers Lane, Warrington, WA1 1QL, England, United Kingdom
Company Information
- Company registration number
- 09104957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1030 Centre Park Slutchers Lane
- Warrington
- WA1 1QL
- England 1030 Centre Park Slutchers Lane, Warrington, WA1 1QL, England UK
Management
- Managing Directors
- COLES, Barnaby Alistair
- DOWN, Helen Ruth
- EAVES, Simon Richard
- HUGHES, Paul Kevin
- USHER, Kirsty Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-26
- Age Of Company 2014-06-26 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Capital Dynamics Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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WATFORD LODGE HOLDCO LIMITED Company Description
- WATFORD LODGE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09104957. Its current trading status is "live". It was registered 2014-06-26. It has declared SIC or NACE codes as "35110". It has 5 directors It can be contacted at 1030 Centre Park Slutchers Lane .
Get WATFORD LODGE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watford Lodge Holdco Limited - 1030 Centre Park Slutchers Lane, Warrington, WA1 1QL, England, United Kingdom
- 2014-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WATFORD LODGE HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09104957#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09104957#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09104957#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-11) - AA
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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accounts-with-accounts-type-small (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-09-26) - AD04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-10) - CS01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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accounts-with-accounts-type-small (2018-08-02) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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accounts-with-accounts-type-small (2017-03-21) - AA
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keyboard_arrow_right 2016
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legacy (2016-12-13) - RP04CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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memorandum-articles (2015-04-10) - MA
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-30) - AD03
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change-sail-address-company-with-old-address-new-address (2015-09-03) - AD02
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change-person-director-company-with-change-date (2015-10-22) - CH01
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change-account-reference-date-company-previous-shortened (2015-10-28) - AA01
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accounts-with-accounts-type-full (2015-11-14) - AA
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change-sail-address-company-with-new-address (2015-06-30) - AD02
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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capital-allotment-shares (2014-11-27) - SH01
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incorporation-company (2014-06-26) - NEWINC
