WATERFORD FINANCE & INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WATERFORD FINANCE & INVESTMENT (UK) LIMITED
COMPANY NUMBER
03100777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/09/1995
(29 years and 2 months old)
WEBSITE
www.waterfordgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/09/1995
09/07/1996
WATERFORD FINANCE & INVESTMENT LIMITED
LONDON
SW1Y 4BP
Telephone: 02078398143
TPS: Yes
Kings House
9-10 Haymarket
London
SW1Y 4BP
Telephone: 78398143
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERFORD FINANCE & INVESTMENT LTD | N/A | N/A |
| WATERFORD FINANCE & INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERFORD FINANCE & INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERFORD FINANCE & INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFORD FINANCE & INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2004 - Present (20 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/1995 - 17/06/1996 (9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
06/09/1995 - Present (29 years and 2 months) 06/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
06/09/1995 - Present (29 years and 2 months) 06/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERFORD FINANCE & INVESTMENT LTD | N/A | N/A |
| WATERFORD FINANCE & INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| WATERFORD FINANCE AND INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 19/04/2013 | New Company Secretary Aygul Rakhimova (917755177) Appointed |
| 19/04/2013 | Kenneth Charles Wickenden (903136572) has left the board |
| 05/10/2012 | New Confirmation Statement filed |
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