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Home > England & Wales Companies > WATERHAY PRIME LTD
Company Information for

WATERHAY PRIME LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
09148948
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterhay Prime Ltd
WATERHAY PRIME LTD was founded on 2014-07-28 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Waterhay Prime Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATERHAY PRIME LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
 
Filing Information
Company Number 09148948
Company ID Number 09148948
Date formed 2014-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 05:53:24
Primary Source:Companies House
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Company Officers of WATERHAY PRIME LTD

Current Directors
Officer Role Date Appointed
TERENCE DUNNE
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
KWAME OSEI
 Director 2018-01-23 2018-04-05
ATHEL RICHARD HENRY DUNNING
 Director 2017-08-08 2018-01-23
MAX SCOTLAND
 Director 2016-12-07 2017-08-08
RICHARD TAYLOR
 Director 2016-07-22 2016-12-07
DANIEL COSIER
 Director 2015-11-24 2016-07-22
GARY PECKHAM
 Director 2015-08-06 2015-11-24
ANDREW ROBERTS
 Director 2015-04-23 2015-08-06
ROBERT WILKES
 Director 2014-12-04 2015-04-23
DAMIAN VERGUSON
 Director 2014-09-12 2014-12-04
TERENCE DUNNE
 Director 2014-07-28 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE DUNNE ALLITHWAITE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-23 Active - Proposal to Strike off
TERENCE DUNNE BILBOROUGH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE NOVA BPO LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE PPX SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE HARTFORDBRIDGE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE HASTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE CHURSCOMBE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE DRYNHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-30 Active - Proposal to Strike off
TERENCE DUNNE ETCHINGWOOD SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-05-29 Active - Proposal to Strike off
TERENCE DUNNE CROWDLEHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE BIRKBY LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE APPERKNOWLE TRANSPORT LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE GATTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE FALKENHAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE HACKNESS LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE HOLSWORTHY HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE LONGHOUGHTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE FARMBRIDGE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE DANEMOOR PROFICIENCY LTD Director 2018-04-05 CURRENT 2014-07-02 Active - Proposal to Strike off
TERENCE DUNNE BROADROCK ADVANTAGE LTD Director 2018-04-05 CURRENT 2014-07-25 Active - Proposal to Strike off
TERENCE DUNNE BEAMOND ABILITY LTD Director 2018-04-05 CURRENT 2014-07-28 Active
TERENCE DUNNE CROWHURST OUTSTANDING LTD Director 2018-04-05 CURRENT 2014-09-16 Active - Proposal to Strike off
TERENCE DUNNE CLAXTON MASTERY LTD Director 2018-04-05 CURRENT 2014-09-17 Active - Proposal to Strike off
TERENCE DUNNE CADELEIGH VALUE LTD Director 2018-04-05 CURRENT 2014-09-18 Active
TERENCE DUNNE DATCHET PIONEER LTD Director 2018-04-05 CURRENT 2014-09-19 Active
TERENCE DUNNE CONYER GROWTH LTD Director 2018-04-05 CURRENT 2014-09-18 Active - Proposal to Strike off
TERENCE DUNNE HATHERDEN DEAL LTD Director 2018-04-05 CURRENT 2014-09-19 Active - Proposal to Strike off
TERENCE DUNNE EBBLAKE FLAIR LTD Director 2018-04-05 CURRENT 2014-09-22 Active - Proposal to Strike off
TERENCE DUNNE HEPWORTH LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE CHALTON TRANSPORT LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERENCE DUNNE AYLSHAM HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-24 Active - Proposal to Strike off
TERENCE DUNNE BUDBY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-10-30 Active - Proposal to Strike off
TERENCE DUNNE GILESGATE MASTERY LTD Director 2018-04-05 CURRENT 2014-11-13 Active - Proposal to Strike off
TERENCE DUNNE DEWSTON ENDEAVOURS LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERENCE DUNNE BRAYWOOD SKILFUL LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE FLOOKBURGH ORIGINAL LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE ISLEBECK DEFINITIVE LTD Director 2018-04-05 CURRENT 2015-07-29 Active - Proposal to Strike off
TERENCE DUNNE GREENCROFT EXECUTIVE LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE ENDMOOR GREATEST LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE LEEMING DEPENDABLE LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE LITTLEHOUGHTON TRADES LTD Director 2018-04-05 CURRENT 2015-07-31 Active - Proposal to Strike off
TERENCE DUNNE BASSINGHAM DEALS LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE HINXHILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE GRATWICH LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE BLYMHILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE FRINSTED LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE GATSFORD LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE ALHAMPTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ALDERHOLT LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE ECCLIFFE LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE GILMONBY LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE KIRKANDREWS LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE CRICKLEAZE LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE LANSTEPHAN LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE NESSCLIFFE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE MEDBURN TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-27 Active
TERENCE DUNNE UPSHIRE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE MOWDEN TRANSPORT LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE DALESFORD SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-06-03 Liquidation
TERENCE DUNNE SALTFORD HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE WALTHAMSTOW SUCCESS LTD Director 2018-04-05 CURRENT 2014-07-02 Active - Proposal to Strike off
TERENCE DUNNE RUXTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-07-21 Active - Proposal to Strike off
TERENCE DUNNE SEVENHAMPTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE OAKFORD TRANSPORT LTD Director 2018-04-05 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE LUDFORD FINEST LTD Director 2018-04-05 CURRENT 2014-11-13 Active
TERENCE DUNNE PENSHURST TRADING LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE NENBURY SKILLS LTD Director 2018-04-05 CURRENT 2015-04-29 Active - Proposal to Strike off
TERENCE DUNNE SHERSTOCK GROWTH LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE STOWTING ENTERPRISES LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE STANDISH GENIUS LTD Director 2018-04-05 CURRENT 2015-05-29 Active - Proposal to Strike off
TERENCE DUNNE SANDSEND ADVANTAGES LTD Director 2018-04-05 CURRENT 2015-06-01 Active - Proposal to Strike off
TERENCE DUNNE ROWTON QUALITY LTD Director 2018-04-05 CURRENT 2015-07-29 Active
TERENCE DUNNE SALTERFORTH INNOVATIONS LTD Director 2018-04-05 CURRENT 2015-08-06 Active - Proposal to Strike off
TERENCE DUNNE PEPPERSTOCK MERIT LTD Director 2018-04-05 CURRENT 2015-08-06 Active - Proposal to Strike off
TERENCE DUNNE SINDLESHAM SUCCESS LTD Director 2018-04-05 CURRENT 2015-08-06 Active
TERENCE DUNNE SHIREHAMPTON PRIME LTD Director 2018-04-05 CURRENT 2015-08-06 Active
TERENCE DUNNE TOTTENHILL PROFITABLE LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE LYDEWAY QUALIFIED LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE YELFORD RECOMMENDED LTD Director 2018-04-05 CURRENT 2015-08-11 Active
TERENCE DUNNE YOCKENTHWAITE LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE SALWICK LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE TORWORTH LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE OUTHGILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE ROOKWITH LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE THORLBY LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE TREFULA LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE TIMWORTH LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE ROOSEBECK LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE PENDERLEATH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WILBARSTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE STRAMSHALL LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE WELLINGLEY LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WALDITCH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE MISLINGFORD LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE SHOSCOMBE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE SALTERBECK LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WENTNOR LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE WHITGREAVE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE NUNWICK LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE TARRABY LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE PALMERSVILLE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE STUSTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active
TERENCE DUNNE SARNESFIELD LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE THURLOXTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE SHORESDEAN LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE NAVESTOCK PROJECTS LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE TEIGNMOUTH UNITY LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE TADDINGTON SUCCESS LTD Director 2018-04-05 CURRENT 2015-05-23 Active - Proposal to Strike off
TERENCE DUNNE KINSBOURNE LOGISTICS LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE PENSHAW HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE PITCOMBE HAULAGE LTD Director 2018-04-05 CURRENT 2014-05-27 Active - Proposal to Strike off
TERENCE DUNNE EXLEY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-05-30 Active - Proposal to Strike off
TERENCE DUNNE CANONBURY TRANSPORT LTD Director 2018-04-05 CURRENT 2014-06-03 Active - Proposal to Strike off
TERENCE DUNNE BEASLEY HAULAGE LTD Director 2018-04-05 CURRENT 2014-06-03 Active
TERENCE DUNNE BODIAM LOGISTICS LTD Director 2018-04-05 CURRENT 2014-06-04 Active
TERENCE DUNNE CARHARRACK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE ELKINGTON HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE DUNSDALE HAULAGE LTD Director 2018-04-05 CURRENT 2014-11-07 Active - Proposal to Strike off
TERENCE DUNNE CLAYWORTH GREATEST LTD Director 2018-04-05 CURRENT 2014-11-13 Active
TERENCE DUNNE PLYMSTOCK SOLUTIONS LTD Director 2018-04-05 CURRENT 2014-11-14 Active
TERENCE DUNNE BRESDEN EXPERTISE LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE BLETSOE FLAIR LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE BURLESTONE EXEMPLARY LTD Director 2018-04-05 CURRENT 2014-11-14 Active - Proposal to Strike off
TERENCE DUNNE BRIGHTLINGSEA SKILLS LTD Director 2018-04-05 CURRENT 2015-05-29 Active
TERENCE DUNNE CRIGGLESTONE BEST LTD Director 2018-04-05 CURRENT 2015-07-29 Active
TERENCE DUNNE DETCHANT LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE ALNHAM LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE PUTFORD LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE LUDNEY LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE FRAMILODE LTD Director 2018-04-05 CURRENT 2015-09-03 Active - Proposal to Strike off
TERENCE DUNNE NETHERSTOWE LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE PARNWELL LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE CHEDDINGTON LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE CRIMPLESHAM LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE GIDCOTT LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE GRIZEBECK LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE KIRKBAMPTON LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE EASTLEAZE LTD Director 2018-04-05 CURRENT 2015-09-15 Active - Proposal to Strike off
TERENCE DUNNE HAZLEWOOD ACCURATE LTD Director 2018-04-05 CURRENT 2015-11-04 Active - Proposal to Strike off
TERENCE DUNNE QUIPHAM PRECISION LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERENCE DUNNE THIRLBY PROFESSIONAL LTD Director 2018-04-05 CURRENT 2014-07-02 Active - Proposal to Strike off
TERENCE DUNNE WYCLIFFE OPERATIONS LTD Director 2018-04-05 CURRENT 2014-07-03 Active
TERENCE DUNNE BLEASBY HAULAGE LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE OLLERBROOK LOGISTICS LTD Director 2018-04-05 CURRENT 2014-10-23 Active - Proposal to Strike off
TERENCE DUNNE BRACKLEY ESSENTIAL LTD Director 2018-04-05 CURRENT 2014-11-13 Active - Proposal to Strike off
TERENCE DUNNE WINSTANLEY VOCATION LTD Director 2018-04-05 CURRENT 2015-05-29 Active - Proposal to Strike off
TERENCE DUNNE WISHAW PROJECTS LTD Director 2018-04-05 CURRENT 2015-05-29 Active
TERENCE DUNNE ADSDEAN LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE OUTGATE LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE THORGANBY LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE POSLINGFORD LTD Director 2018-04-05 CURRENT 2015-09-02 Active
TERENCE DUNNE REAGILL LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE DOWSBY LTD Director 2018-04-05 CURRENT 2015-09-02 Active - Proposal to Strike off
TERENCE DUNNE TREGOODWELL LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE INGLESBATCH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE KETTLEBURGH LTD Director 2018-04-05 CURRENT 2015-09-08 Active - Proposal to Strike off
TERENCE DUNNE RAINWORTH ACUMEN LTD Director 2018-04-05 CURRENT 2015-10-30 Active - Proposal to Strike off
TERENCE DUNNE DACCOMBE KNOWHOW LTD Director 2018-04-05 CURRENT 2015-11-04 Active
TERENCE DUNNE PADIHAM TEAMWORK LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERENCE DUNNE WELWYN IDEAL LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off
TERENCE DUNNE SHARROW MASTERY LTD Director 2018-04-05 CURRENT 2015-11-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-07-18CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-16Application to strike the company off the register
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-28PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-11-26CH01Director's details changed for Mr Mohammed Ayyaz on 2022-11-26
2022-11-26PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-09-13APPOINTMENT TERMINATED, DIRECTOR FIONA FERNANDES
2022-09-13DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-13CESSATION OF FIONA FERNANDES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 147 Burns Avenue Feltham TW14 9HZ United Kingdom
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 147 Burns Avenue Feltham TW14 9HZ United Kingdom
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-09-13PSC07CESSATION OF FIONA FERNANDES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FIONA FERNANDES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 129 Waltham Avenue Hayes UB3 1TE United Kingdom
2020-11-06PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 21 Kent Close Staines-upon-Thames TW18 1PL United Kingdom
2020-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA FERNANDES
2020-11-06AP01DIRECTOR APPOINTED MS FIONA FERNANDES
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IGOR COELHO
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 14 Greenhill Road Long Buckby Northampton NN6 7PU United Kingdom
2020-08-11PSC07CESSATION OF MICHAEL BROWNSELL AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AP01DIRECTOR APPOINTED MR IGOR COELHO
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNSELL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM 74 Tavistock Avenue Greenford UB6 8AL United Kingdom
2019-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BROWNSELL
2019-12-05PSC07CESSATION OF HASHIM EBRAHILI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-05AP01DIRECTOR APPOINTED MR MICHAEL BROWNSELL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HASHIM EBRAHILI
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 3 Rylston Road London SW6 7HE United Kingdom
2019-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASHIM EBRAHILI
2019-09-25PSC07CESSATION OF JORDAN SHALLOW AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN SHALLOW
2019-09-25AP01DIRECTOR APPOINTED MR HASHIM EBRAHILI
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 7 Moorcrest Road Huddersfield HD4 5PT United Kingdom
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARDEN
2019-02-26AP01DIRECTOR APPOINTED MR JORDAN SHALLOW
2019-02-26PSC07CESSATION OF MICHAEL BARDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN SHALLOW
2019-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 40 Leng Crescent Norwhich NR4 7NY United Kingdom
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DANIEL MACE
2019-02-01PSC07CESSATION OF RYAN DANIEL MACE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01AP01DIRECTOR APPOINTED MR MICHAEL BARDEN
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BARDEN
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB England
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DANIEL MACE
2018-10-02AP01DIRECTOR APPOINTED MR RYAN DANIEL MACE
2018-10-02PSC07CESSATION OF TERENCE DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-28AP01DIRECTOR APPOINTED MR TERENCE DUNNE
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 9 Pimpernel Way Romford RM3 8BT England
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KWAME OSEI
2018-06-28PSC07CESSATION OF KWAME OSEI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-14AP01DIRECTOR APPOINTED MR KWAME OSEI
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ATHEL RICHARD HENRY DUNNING
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 27 ALMOND WAY BRISTOL BS16 5QL UNITED KINGDOM
2018-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KWAME OSEI
2018-02-14PSC07CESSATION OF ATHEL RICHARD HENRY DUNNING AS A PSC
2017-10-20PSC07CESSATION OF MAX SCOTLAND AS A PSC
2017-10-20AP01DIRECTOR APPOINTED MR ATHEL RICHARD HENRY DUNNING
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHEL RICHARD HENRY DUNNING
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MAX SCOTLAND
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 18 OAKHALL COURT OAKHALL DRIVE SUNBURY-ON-THAMES TW16 7LE UNITED KINGDOM
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX SCOTLAND
2017-08-22PSC07CESSATION OF RICHARD TAYLOR AS A PSC
2017-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-12-14AP01DIRECTOR APPOINTED MAX SCOTLAND
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 16 STAPLES CLOSE CLEVEDON BS21 5BN UNITED KINGDOM
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COSIER
2016-07-29AP01DIRECTOR APPOINTED RICHARD TAYLOR
2016-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 111 DENVILLE CRESCENT BIRMINGHAM B9 5TS UNITED KINGDOM
2016-03-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 7 MILLFIELDS PLACE BETHERSDEN ASHFORD TN26 3AA UNITED KINGDOM
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY PECKHAM
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 117 KINGSWOOD ROAD GILLINGHAM ME7 1DX UNITED KINGDOM
2015-12-07AP01DIRECTOR APPOINTED DANIEL COSIER
2015-08-17AP01DIRECTOR APPOINTED MR GARY PECKHAM
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 23 NORMAN WAY WALLINGFORD OX10 0SS
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0128/07/15 FULL LIST
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKES
2015-04-28AP01DIRECTOR APPOINTED ANDREW ROBERTS
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 12 DOUGLAS ROAD FOREST TOWN MANSFIELD NG19 0LT UNITED KINGDOM
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 38 WOODLAND ROAD LONDON N9 8RT UNITED KINGDOM
2014-12-11AP01DIRECTOR APPOINTED ROBERT WILKES
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN VERGUSON
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-09-24AP01DIRECTOR APPOINTED DAMIAN VERGUSON
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to WATERHAY PRIME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERHAY PRIME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERHAY PRIME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERHAY PRIME LTD

Intangible Assets
Patents
We have not found any records of WATERHAY PRIME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATERHAY PRIME LTD
Trademarks
We have not found any records of WATERHAY PRIME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERHAY PRIME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WATERHAY PRIME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERHAY PRIME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERHAY PRIME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERHAY PRIME LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE5 0BT