WATERHOUSE TRADING LIMITED
Company is dissolved
General Information
NAME
WATERHOUSE TRADING LIMITED
COMPANY NUMBER
09819658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/10/2015
(9 years and 2 months old)
WEBSITE
http://blackfinch.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2022
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL3 4AH
Telephone: 01452717070
TPS: No
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
GL3 4AH
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 |
|---|---|---|
| BLACKFINCH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WATERHOUSE TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary ORIGIN INVESTMENTS LIMITED (919003764) Appointed |
| 04/12/2024 | New Board Member Richard James Cook (923523154) Appointed |
| 04/12/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
Credit Risk Overview
Want to learn more about WATERHOUSE TRADING 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 WATERHOUSE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERHOUSE TRADING 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 |
|---|---|---|---|---|
|
Born in Jan 1978 |
Resigned | Director |
Current: 19 Past: 59 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 8 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 9 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary ORIGIN INVESTMENTS LIMITED (919003764) Appointed |
| 04/12/2024 | New Board Member Richard James Cook (923523154) Appointed |
| 04/12/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 27/09/2024 | New Board Member Richard James Cook (923523154) Appointed |
| 18/07/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 16/07/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 04/07/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 03/07/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 14/03/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 27/02/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 18/01/2024 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 17/01/2024 | New Board Member Richard James Cook (923523154) Appointed |
| 12/01/2024 | New Board Member Richard James Cook (923523154) Appointed |
| 02/08/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Gordon Andrew Pugh (917273796) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 22/03/2018 | Richard James Cook (911091669) has left the board |
| 22/03/2018 | New Board Member Richard James Cook (923523154) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 17/11/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 28/10/2015 | ORIGIN INVESTMENTS LIMITED (920172322) has left the board |
| 28/10/2015 | New Company Secretary ORIGIN INVESTMENTS LIMITED (919003764) Appointed |
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