Active
Company Information for WATERLOGIC FINANCE LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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WATERLOGIC FINANCE LIMITED | ||||
Legal Registered Office | ||||
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | ||||
Previous Names | ||||
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Company Number | 09899276 | |
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Company ID Number | 09899276 | |
Date formed | 2015-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 14:35:27 |
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Registered address | Last known status | Formation date | ||
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WATERLOGIC FINANCE 2 LIMITED | FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD | Active | Company formed on the 2018-06-14 |
Officer | Role | Date Appointed |
---|---|---|
JILL LEE YOUNG |
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SIMON ANDREW BOLTON |
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JEREMY BEN DAVID |
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HUW WILLIAM HOWELL JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DUNDON |
Director | ||
PETER JAMES COHEN |
Director | ||
ROBERT BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLGB LIMITED | Director | 2018-04-28 | CURRENT | 2013-04-30 | Active | |
CULLIGAN (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1989-08-31 | Active | |
AQUA CURE LIMITED | Director | 2016-12-12 | CURRENT | 2007-08-01 | Active | |
PELICAN TECHNICAL SOLUTIONS LIMITED | Director | 2016-12-12 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
HYDRUS BIDCO LIMITED | Director | 2016-10-13 | CURRENT | 2014-11-05 | Liquidation | |
WLI (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-11 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-05 | Active | |
WATERLOGIC HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-05 | Active | |
BOLTON INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2014-11-05 | Active | |
WATERLOGIC HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2014-11-05 | Active | |
CULLIGAN (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1989-08-31 | Active | |
HYDRUS BIDCO LIMITED | Director | 2016-10-13 | CURRENT | 2014-11-05 | Liquidation | |
WLI (UK) LIMITED | Director | 2016-05-17 | CURRENT | 2000-08-11 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2014-11-05 | Active | |
WATERLOGIC HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2014-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 30/11/23 | ||
Statement by Directors | ||
30/11/23 STATEMENT OF CAPITAL GBP 9 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 30/11/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1.00 | ||
Termination of appointment of Jill Lee-Young on 2023-06-01 | ||
DIRECTOR APPOINTED MR STEVEN PAUL SULLY | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY BEN-DAVID | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098992760005 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098992760004 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098992760003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098992760003 | |
CH01 | Director's details changed for Mr Jeremy Ben-David on 2022-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL LEE-YOUNG on 2022-08-11 | |
PSC05 | Change of details for Waterlogic Holdings Limited as a person with significant control on 2022-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM 1 Grenfell Road Maidenhead Berkshire SL6 1HN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098992760004 | |
PSC05 | Change of details for Waterlogic Holdings Limited as a person with significant control on 2021-02-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 3 | |
CH01 | Director's details changed for Mr Jeremy Ben David on 2020-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL LEE YOUNG on 2020-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098992760001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098992760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098992760003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES COHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O WLI (UK) LTD LEVEL 5, BELVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR HUW WILLIAM HOWELL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNDON | |
RES15 | CHANGE OF NAME 13/01/2016 | |
CERTNM | COMPANY NAME CHANGED POSEIDON FINANCECO LIMITED CERTIFICATE ISSUED ON 13/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098992760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098992760001 | |
RES01 | ADOPT ARTICLES 07/12/2015 | |
RES15 | CHANGE OF NAME 07/12/2015 | |
CERTNM | COMPANY NAME CHANGED FIREWALL FINANCECO LIMITED CERTIFICATE ISSUED ON 08/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WATERLOGIC FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |