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Waters (1802) Limited (number 00203464) is a private limited company legally formed on 1925-01-29 in England. This firm is situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Changed on 2003-03-18, the previous name this business utilized was Waters Of Coventry Limited. Waters (1802) Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Waters (1802) Limited
Number 00203464
Date of Incorporation: 1925-01-29
End of financial year: 31 July
Address: Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code: 68209 - Other letting and operating of own or leased real estate
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lucy C. (appointed on 25 May 2023), Robert C. (appointment date: 29 December 1992). The Companies House lists 3 persons of significant control, namely: Robert C. has 1/2 or less of shares, 1/2 or less of voting rights, Lucy C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Fiona C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 49,097 43,629 49,913 58,176 23,055 25,890
Fixed Assets 635,325 635,389 635,652 637,985 666,894 658,453
Total Assets Less Current Liabilities 665,527 653,817 661,715 669,931 680,125 666,429

People with significant control

Robert C.
1 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Lucy C.
30 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fiona C.
29 May 2020 - 15 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 18th, November 2016 | accounts 		Free Download (5 pages)

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