Watbio Limited. Head office in Rugby. Check Director.

Watbio Limited, Rugby

Watbio Limited is a private limited company. Located at The Locks, Hillmorton, Rugby CV21 4PP, the above-mentioned 9 years old firm was incorporated on 2014-09-02 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Andrew M. (appointed on 13 September 2022), Jlubomir U. (appointed on 21 December 2018), Jason S. (appointed on 21 December 2018).

About
Name: Watbio Limited
Number: 09200121
Incorporation date: 2014-09-02
End of financial year: 31 December


Address:	The Locks Hillmorton Rugby CV21 4PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Filta Group Limited

1 January 2020

Address	The Locks Hillmorton, Rugby, Warwickshire, CV21 4PP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04302850
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Watbio Holdings Limited

8 June 2016 - 1 January 2020

Address	The Locks Hillmorton, Rugby, Warwickshire, Cambridgeshre, CV21 4PP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	09199040
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-09-30
Current Assets	1,036,389
Number Shares Allotted	100
Shareholder Funds	100
Total Assets Less Current Liabilities	100

The deadline for Watbio Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: The Filta Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hillmorton, CV21 4PP Rugby, Warwickshire. Watbio Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hillmorton, Rugby, CV21 4PP Warwickshire, Cambridgeshre.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
TM01	13th July 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 092001210003 in full filed on: 11th, May 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092001210002 in full filed on: 11th, May 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 092001210001 in full filed on: 27th, March 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 13th September 2022 filed on: 21st, September 2022 \| officers	Free Download (2 pages)
TM02	25th August 2022 - the day secretary's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, May 2022 \| accounts	Free Download (7 pages)
CH01	On 20th December 2021 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, December 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
TM02	1st March 2019 - the day secretary's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP04	New secretary appointment on 1st March 2019 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 24th, January 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, January 2019 \| resolution	Free Download (28 pages)
MR01	Registration of charge 092001210003, created on 21st December 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (58 pages)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 21st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM02	21st December 2018 - the day secretary's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd January 2019. New Address: The Locks Hillmorton Rugby Warwickshire CV21 4PP. Previous address: 37 the Causeway Maldon Essex CM9 4LJ filed on: 2nd, January 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 092001210002, created on 21st December 2018 filed on: 24th, December 2018 \| mortgage	Free Download (57 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 5th, December 2017 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, November 2017 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th September 2015: 100.00 GBP capital
MR01	Registration of charge 092001210001, created on 13th October 2014 filed on: 29th, October 2014 \| mortgage	Free Download (8 pages)
AP03	New secretary appointment on 13th October 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th October 2014 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
TM01	6th October 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM02	22nd September 2014 - the day secretary's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	22nd September 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	22nd September 2014 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 22nd September 2014 filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd September 2014 filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd September 2014 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 29th September 2014. New Address: 37 the Causeway Maldon Essex CM9 4LJ. Previous address: 8-12 Priestgate Peterborough PE1 1JA United Kingdom filed on: 29th, September 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2014 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
D & Dj Holdings Limited
Uk Mainland Dredging Ltd
The Filta Group Limited
Granthams Bridge Boat Services Hillmorton Limited


Mini Rovers Ltd
Pjl Financial Services Ltd
Filta Refrigeration Limited

Find other company