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 18 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 2022-10-11. The most recent one was submitted on 2021-09-27. The date for the next statutory accounts filing is 30 September 2022. Most current accounts filing was sent for the time up to 31 December 2020.

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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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Thu, 31st Dec 2020
filed on: 27th, September 2021 | accounts
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