Waterloo Group Limited. Head office in Bridgnorth. Check Director.

Waterloo Group Limited, Bridgnorth

Waterloo Group Limited is a private limited company. Once, it was called Milepage Limited (it was changed on 2005-02-25). Situated at Swegon, Stourbridge Road, Bridgnorth WV15 5BB, the above-mentioned 20 years old company was incorporated on 2003-10-16 and is classified as "activities of head offices" (SIC code: 70100).
4 directors can be found in this enterprise: Andreas W. (appointed on 31 August 2020), Andrew M. (appointed on 10 March 2020), Christian O. (appointed on 10 March 2020).

About
Name: Waterloo Group Limited
Number: 04934917
Incorporation date: 2003-10-16
End of financial year: 31 December


Address:	Swegon Stourbridge Road Bridgnorth WV15 5BB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Swegon Limited

10 March 2020

Address	Swegon Limited Stourbridge Road, Bridgnorth, WV15 5BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01529960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald E.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

Julia E.

6 April 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Mary E.

6 April 2016 - 10 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Richard E.

6 April 2016 - 9 March 2020

Nature of control:	significiant influence or control

The date for Waterloo Group Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

5 persons of significant control are reported in the official register, namely: Swegon Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stourbridge Road, WV15 5BB Bridgnorth. Julia E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, February 2024 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, July 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 2nd, July 2018 \| incorporation	Free Download (42 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2015 filed on: 12th, October 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 12th Oct 2015: 300000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 23rd, October 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 31st, August 2014 \| accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 9th, December 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 300000.00 GBP filed on: 9th, December 2013 \| capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, October 2013 \| incorporation	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 8th, October 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, November 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 21st, October 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, May 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 20th, October 2010 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, April 2010 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, April 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Fri, 17th Oct 2008 with complete member list filed on: 17th, October 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Oct 2007 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, April 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 3rd, April 2006 \| accounts	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2006 \| incorporation	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2006 \| incorporation	Free Download (25 pages)
88(2)R	Alloted 99000 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 99999. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/12/05 filed on: 3rd, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 28/12/05 filed on: 3rd, February 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99000 shares on Wed, 28th Dec 2005. Value of each share 1 £, total number of shares: 99999. filed on: 3rd, February 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th Nov 2005 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, May 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, May 2005 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 21/11/03 filed on: 4th, March 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Sat, 29th Nov 2003. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2004 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 21/11/03 filed on: 4th, March 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Sat, 29th Nov 2003. Value of each share 1 £, total number of shares: 1000. filed on: 4th, March 2004 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003 \| incorporation	Free Download (30 pages)

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