Waterhouse Electrical Ltd. net worth, address, company information. Free

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Waterhouse Electrical Ltd (number SC653093) is a private limited company founded on 2020-01-30 originating in Scotland. This enterprise can be found at Apleona House, Crosshill Street, Motherwell ML1 1RU. Changed on 2020-12-19, the previous name the company utilized was Waterhouse M&E Ltd. Waterhouse Electrical Ltd is operating under Standard Industrial Classification: 43210 which stands for "electrical installation".

Company details

Name	Waterhouse Electrical Ltd
Number	SC653093
Date of Incorporation:	30th January 2020
End of financial year:	31 March
Address:	Apleona House, Crosshill Street, Motherwell, ML1 1RU
SIC code:	43210 - Electrical installation

Moving to the 3 directors that can be found in this business, we can name: Gary S. (appointed on 13 October 2023), John H. (appointment date: 01 December 2020), Robert W. (appointed on 01 December 2020). The Companies House indexes 2 persons of significant control, namely: Secureshield Ltd can be reached at Ballards Lane, N3 1XW London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Secureshield Ltd

1 December 2020

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	11922806
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

John W.

30 January 2020

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

Filings

Categories:

	Download filing
(AD01) New registered office address C/O Interpath Ltd 130 st Vincent St Glasgow G2 5HF. Change occurred on 2023-11-16. Company's previous address: Apleona House Crosshill Street Motherwell ML1 1RU Scotland. filed on: 16th, November 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address C/O Interpath Ltd 130 st Vincent St Glasgow G2 5HF. Change occurred on 2023-11-16. Company's previous address: Apleona House Crosshill Street Motherwell ML1 1RU Scotland. filed on: 16th, November 2023 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-13 filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-09-25 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-06-02 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-29 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023-01-01 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-01-01 director's details were changed filed on: 4th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-12-06 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(CH01) On 2022-06-01 director's details were changed filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-01-29 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-01-06 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-01-06 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 19th, July 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge SC6530930001, created on 2021-02-18 filed on: 3rd, March 2021 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates 2021-01-29 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 19th, December 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-19 filed on: 19th, December 2020 \| resolution	Free Download (2 pages)
(AA01) Current accounting period extended from 2021-01-31 to 2021-03-31 filed on: 2nd, December 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-12-01 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-12-01 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-01 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-01 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-01 filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-12-01 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Apleona House Crosshill Street Motherwell ML1 1RU. Change occurred on 2020-12-02. Company's previous address: 34 Crosbie Court Craigend Road Troon KA10 6ES Scotland. filed on: 2nd, December 2020 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, January 2020 \| incorporation	Free Download (11 pages)

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