WATERLINE GROUP PLC
Non-Trading
General Information
NAME
WATERLINE GROUP PLC
COMPANY NUMBER
04625594
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/2002
(22years old)
WEBSITE
www.waterline.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/06/2005
01/07/2005
WATERLINE GROUP LIMITED
View all previous names
BUCKINGHAMSHIRE
MK16 9TG
Telephone: 03330149149
TPS: No
Jenna House
North Crawley Road
North Crawley
Newport Pagnell, Buckinghamshire
MK16 9TG
Telephone: 0149149
Unit 8-9 I O Centre
Moorend Farm Avenue
Bristol
Avon
BS11 0QL
Telephone: 0149149
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 |
|---|---|---|
| CROWN PRODUCTS (KENT) LIMITED | Active - Accounts Filed | View Report |
| WATERLINE GROUP PLC | Non-Trading | View Report |
| COOLECTRIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERLINE GROUP PLC?
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 WATERLINE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLINE GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (15years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 30/12/2002 - Present (22years) Secretary: 30/12/2002 - Present (22years) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
30/12/2002 - Present (22years) 30/12/2002 - Present (22years) 30/12/2002 - Present (22years) 30/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN PRODUCTS (KENT) LIMITED | Active - Accounts Filed | View Report |
| WATERLINE GROUP PLC | Non-Trading | View Report |
| COOLECTRIC LIMITED | Non-Trading | View Report |
| WATERLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 27/05/2022 | New Company Secretary Barry John Head (929622758) Appointed |
| 06/05/2022 | New Board Member Michael Leonard Stewart Marriott (929539212) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 19/10/2021 | Michael John Head (912039659) has left the board |
| 19/10/2021 | Michael John Head (912039659) has left the board |
| 02/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/08/2014 | New Board Member Barry John Head (903436080) Appointed |
| 13/08/2014 | New Board Member Michael John Head (912039659) Appointed |
| 05/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 08/04/2013 | Michael John Head (912039659) has left the board |
| 13/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
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