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Summary

Affiliates

Contact details

Officers10

Finance2

Documents91

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

WATERLOO NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1933 (91 years ago)

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Summary

NameWATERLOO NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00277688
Incorporation Date08 Jul 1933 (91 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TENNA************************

ActiveUnited Kingdom

TENNA***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 35 QUEEN ANNE STREET, W1G 9HZ

Officers

corporate

IndividualUnited Kingdom

TENNANTS CONSOLIDATED LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alexander, William Paul

Director


Appointed on01 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Sloan, Sean William

Director


Appointed on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Sears, Roy Stanley

Secretary


Resigned on11 Feb 1994

individual

IndividualUnited Kingdom

Sloan, Sean William

Secretary


Appointed on18 Jul 2016

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Financial reports

YearTotal equityOther
2021594 GBP
(~$817)
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2020594 GBP
(~$762)
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Documents

DateNameTypeDocument
14 Mar 2023Confirmation statement with no updatesCS01View
03 Mar 2023Change person director company with change dateCH01View
23 Aug 2022Accounts with accounts type micro entityAAView

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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
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016

Related companies by officers

Frequently asked questions

Where is WATERLOO NOMINEES LIMITED's headquarters?

WATERLOO NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 35 QUEEN ANNE STREET, W1G 9HZ

What is WATERLOO NOMINEES LIMITED's industry?

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

What year was WATERLOO NOMINEES LIMITED started?

WATERLOO NOMINEES LIMITED was started in 1933

Sources: Companies House