Company NameWatersford Ltd
DirectorSteven Daniel Warr
Company StatusActive
Company Number05884829
CategoryPrivate Limited Company
Incorporation Date24 July 2006(17 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Daniel Warr
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2022(16 years, 3 months after company formation)
Appointment Duration1 year, 4 months
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence AddressUnits 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
Director NameMr Peter Warr
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressUnits 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
Secretary NameMr Steven Daniel Warr
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitestillwatergroup.co.uk
Email address[email protected]
Telephone01923 205060
Telephone regionWatford

Location

Registered AddressUnits 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Stillwater Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return24 July 2023 (8 months, 1 week ago)
Next Return Due7 August 2024 (4 months, 1 week from now)

Filing History

24 July 2023Confirmation statement made on 24 July 2023 with no updates (3 pages)
7 November 2022Appointment of Mr Steven Daniel Warr as a director on 7 November 2022 (2 pages)
7 November 2022Termination of appointment of Peter Warr as a director on 7 November 2022 (1 page)
18 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 July 2022Confirmation statement made on 24 July 2022 with no updates (3 pages)
26 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
4 August 2021Confirmation statement made on 24 July 2021 with no updates (3 pages)
30 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
31 July 2020Confirmation statement made on 24 July 2020 with no updates (3 pages)
23 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
31 July 2019Confirmation statement made on 24 July 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 August 2018Confirmation statement made on 24 July 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 July 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
5 October 2015Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page)
5 October 2015Termination of appointment of Steven Daniel Warr as a secretary on 5 October 2015 (1 page)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
20 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
(3 pages)
9 February 2015Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
20 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
8 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
31 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
7 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
7 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 (1 page)
26 July 2011Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 (1 page)
26 July 2011Director's details changed for Mr Peter Warr on 1 January 2011 (2 pages)
26 July 2011Secretary's details changed for Mr Steven Daniel Warr on 1 January 2011 (1 page)
26 July 2011Director's details changed for Mr Peter Warr on 1 January 2011 (2 pages)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
26 July 2011Director's details changed for Mr Peter Warr on 1 January 2011 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
30 July 2009Return made up to 24/07/09; full list of members (3 pages)
30 July 2009Return made up to 24/07/09; full list of members (3 pages)
30 July 2009Secretary's change of particulars / steven warr / 01/12/2008 (1 page)
30 July 2009Secretary's change of particulars / steven warr / 01/12/2008 (1 page)
8 June 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
8 June 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
13 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
13 November 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
29 July 2008Return made up to 24/07/08; full list of members (3 pages)
29 July 2008Return made up to 24/07/08; full list of members (3 pages)
6 June 2008Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
6 June 2008Accounting reference date shortened from 31/07/2008 to 31/01/2008 (1 page)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 August 2007Return made up to 24/07/07; full list of members (2 pages)
6 August 2007Return made up to 24/07/07; full list of members (2 pages)
30 March 2007Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page)
30 March 2007Registered office changed on 30/03/07 from: 8 blackstock mews islington london N4 2BT (1 page)
1 February 2007New director appointed (2 pages)
1 February 2007New director appointed (2 pages)
19 January 2007Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD (1 page)
19 January 2007Registered office changed on 19/01/07 from: 19 carlisle rd colindale london NW9 0HD (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006Secretary resigned (1 page)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
24 July 2006Incorporation (9 pages)
24 July 2006Incorporation (9 pages)