• UK
  • WATERS (1802) LIMITED - 27 High Street, Warwick, CV34 4AX, United Kingdom

Company Information

Company registration number
00203464
Company Status
LIVE
Country
United Kingdom
Registered Address
27 High Street
Warwick
CV34 4AX
27 High Street, Warwick, CV34 4AX UK

Management

Managing Directors
CALDICOTT, Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1925-01-29
Age Of Company
1925-01-29 99 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Robert Gordon Woodruff Caldicott
Mr Robert Caldicott
-
Ms Lucy Woodruff Caldicott

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WATERS OF COVENTRY LIMITED
Filing of Accounts
Due Date: 2023-04-30
Last Date: 2021-07-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2023-01-10
Last Date: 2021-12-27

WATERS (1802) LIMITED Company Description

WATERS (1802) LIMITED is a ltd registered in United Kingdom with the Company reg no 00203464. Its current trading status is "live". It was registered 1925-01-29. It was previously called WATERS OF COVENTRY LIMITED. It has declared SIC or NACE codes as "46342". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 27 High Street .
More information

Get WATERS (1802) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waters (1802) Limited - 27 High Street, Warwick, CV34 4AX, United Kingdom

1925-01-29 99 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2022-01-12) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-12) - PSC01

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  • confirmation-statement-with-updates (2022-01-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-03-10) - TM02

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2021-11-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-02-02) - AA

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • memorandum-articles (2020-06-16) - MA

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  • confirmation-statement-with-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-04) - AA

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  • change-to-a-person-with-significant-control (2020-06-16) - PSC04

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  • notification-of-a-person-with-significant-control (2020-07-09) - PSC01

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  • resolution (2020-06-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-06-16) - SH08

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  • confirmation-statement-with-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-09) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-03-28) - AA

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  • confirmation-statement-with-updates (2017-01-07) - CS01

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • change-person-secretary-company-with-change-date (2013-12-30) - CH03

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  • change-person-director-company-with-change-date (2013-12-30) - CH01

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  • change-person-director-company-with-change-date (2013-12-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA

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  • change-person-director-company-with-change-date (2011-01-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • change-person-director-company-with-change-date (2010-01-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-18) - AA

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  • legacy (2007-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA

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  • legacy (2006-01-05) - 363a

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  • legacy (2005-02-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA

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  • legacy (2003-02-26) - 363s

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  • certificate-change-of-name-company (2003-03-18) - CERTNM

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  • resolution (2003-04-10) - RESOLUTIONS

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  • legacy (2003-12-31) - 363s

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  • legacy (2003-08-05) - 403a

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  • legacy (2003-12-31) - 287

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  • accounts-with-accounts-type-small (2003-07-09) - AA

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  • legacy (2003-02-25) - 288b

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  • legacy (2002-01-22) - 363s

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  • accounts-with-accounts-type-small (2001-01-02) - AA

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  • legacy (2001-02-21) - 363s

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  • accounts-with-accounts-type-small (2001-11-21) - AA

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  • accounts-with-accounts-type-small (2000-05-31) - AA

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  • legacy (2000-01-20) - 363s

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  • legacy (1999-04-21) - 288a

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  • legacy (1999-01-07) - 395

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  • legacy (1999-04-21) - 288b

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  • legacy (1998-12-15) - 363s

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  • accounts-with-accounts-type-small (1998-10-26) - AA

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  • legacy (1998-03-05) - 288b

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  • legacy (1998-01-06) - 363s

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  • accounts-with-accounts-type-small (1997-12-29) - AA

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  • accounts-with-accounts-type-small (1997-05-13) - AA

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  • legacy (1997-02-21) - 363s

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  • accounts-with-accounts-type-small (1996-04-03) - AA

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  • accounts-with-accounts-type-small (1995-01-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-03) - 363s

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  • legacy (1995-12-19) - 363s

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  • legacy (1994-01-04) - 363s

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  • accounts-with-accounts-type-small (1993-12-21) - AA

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  • legacy (1993-03-18) - 288

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  • legacy (1993-03-18) - 363b

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  • accounts-with-accounts-type-small (1992-12-24) - AA

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  • accounts-with-accounts-type-small (1992-05-12) - AA

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  • legacy (1992-04-27) - 288

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  • legacy (1992-03-03) - 363s

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  • legacy (1991-01-29) - 395

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  • accounts-with-accounts-type-small (1991-02-08) - AA

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  • legacy (1991-02-24) - 363a

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  • legacy (1991-03-08) - 395

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  • legacy (1991-03-12) - 403a

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  • legacy (1991-04-23) - 287

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  • legacy (1991-05-02) - 395

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  • legacy (1991-05-24) - 403a

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  • legacy (1990-02-19) - 288

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  • legacy (1990-11-14) - 288

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  • accounts-with-accounts-type-small (1990-04-26) - AA

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  • legacy (1990-02-20) - 363

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  • legacy (1989-11-21) - 288

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  • accounts-with-accounts-type-small (1989-06-01) - AA

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  • legacy (1989-02-19) - 363

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  • legacy (1989-02-08) - 288

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  • legacy (1988-02-10) - 363

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  • accounts-with-accounts-type-small (1988-02-10) - AA

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  • legacy (1988-02-10) - 288

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  • legacy (1987-09-15) - 395

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  • accounts-with-accounts-type-small (1987-05-20) - AA

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  • legacy (1987-04-07) - 363

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  • miscellaneous (1951-12-17) - MISC

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  • incorporation-company (1925-01-29) - NEWINC

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