Waterloo Trading Ltd, Hull
Waterloo Trading Ltd is a private limited company. Formerly, it was called Nation Wholesaler Ltd (it was changed on 2013-01-16). Located at 41 Tattershall Close, Hull HU2 0BA, the above-mentioned 11 years old enterprise was incorporated on 2013-01-11 and is officially categorised as "freight transport by road" (SIC code: 49410), "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).2 directors can be found in this company: Muhammad K. (appointed on 10 September 2023), Ahmed A. (appointed on 20 January 2022).
| About | |
|---|---|
| Name: Waterloo Trading Ltd | |
| Number: 08356394 | |
| Incorporation date: 2013-01-11 | |
| End of financial year: 31 January |
| Address: |
41 Tattershall Close Hull HU2 0BA |
| SIC code: |
49410 - Freight transport by road 46520 - Wholesale of electronic and telecommunications equipment and parts 46510 - Wholesale of computers, computer peripheral equipment and software 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Company staff
People with significant control
Muhammad K.
2 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed A.
20 April 2020 - 2 April 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad K.
10 September 2023 - 3 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad B.
20 April 2020 - 20 April 2020
| Nature of control: |
significiant influence or control |
Malahat S.
25 January 2020 - 29 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad B.
21 October 2016 - 20 January 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 949 | 6,270 | 6,686 | 6,892 | 9,788 | 7 | 7 | - | - |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - | 1 | 100 |
| Total Assets Less Current Liabilities | - | -1,085 | 653 | 799 | 1,294 | 4,000 | 16,668 | 16,904 | - | - |
| Shareholder Funds | 1 | -1,085 | 653 | 199 | - | - | - | - | - | - |
The date for Waterloo Trading Ltd confirmation statement filing is 2024-09-08. The previous one was sent on 2023-08-25. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.
6 persons of significant control are listed in the official register, namely: Muhammad K. who has over 3/4 of shares, 3/4 to full of voting rights. Ahmed A. who has over 3/4 of shares, 3/4 to full of voting rights. Muhammad K. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2nd April 2024 filed on: 15th, April 2024 | officers |
Free Download
(1 page)
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