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Summary

Affiliates

Contact details

Officers26

Finance2

Events1

Documents102

Additional data

Related companies5

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Last updated: Jun 01, 2024

WATERLOO GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2003 (21 years ago)

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Summary

NameWATERLOO GROUP LIMITED
Historical names
  • MILEPAGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04934917
Incorporation Date16 Oct 2003 (21 years ago) / 663 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WATER***************

ActiveUnited Kingdom

WATER************************

ActiveUnited Kingdom

AIRCE**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRIDGNORTH, SWEGON, STOURBRIDGE ROAD, WV15 5BB

Officers

individual

IndividualUnited Kingdom

Mr Ronald Hunter Edmondson

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Hunter Edmondson

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wellstam, Andreas Orje

Director


Appointed on31 Aug 2020

Country of residenceSweden

individual

IndividualUnited Kingdom

Olin, Christian

Director


Appointed on10 Mar 2020

Country of residenceSweden

individual

IndividualUnited Kingdom

Edmondson, Annabelle

Secretary


Appointed on01 Dec 2009

Resigned on28 Jul 2015

individual

IndividualUnited Kingdom

Searles, Kate Samantha

Secretary


Appointed on29 Jul 2015

Resigned on23 Oct 2018

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Financial reports

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Events

Old value

25 Feb 2005

Name changeMILEPAGE LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type smallAAView
29 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is WATERLOO GROUP LIMITED's headquarters?

WATERLOO GROUP LIMITED's headquarters is located at ENGLAND, BRIDGNORTH, SWEGON, STOURBRIDGE ROAD, WV15 5BB

What is WATERLOO GROUP LIMITED's industry?

WATERLOO GROUP LIMITED is in the industry of Activities of head offices

What year was WATERLOO GROUP LIMITED started?

WATERLOO GROUP LIMITED was started in 2003

Sources: Companies House