Waterford Finance And Investment Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Gross Profit | £174,641 | -0.83% |
Trade Debtors | £57,160 | +79.39% |
Employees | £0 | 0% |
Operating Profit | £168 | -2,464% |
Total assets | £24,527 | -0.69% |
WATERFORD SERVICES (UK) LIMITED
LUKTRANS SHIPPING SERVICES LTD
Company type |
Private Limited Company, Active |
Company Number |
03478593 |
Record last updated |
Sunday, April 27, 2025 8:21:21 AM UTC |
Official Address |
Kings House 10 Haymarket St James's
There are 29 companies registered at this street
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1Y4BP
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 1, 2025 |
Resignation of one Secretary (a woman)
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Registry |
Jan 31, 2025 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jan 31, 2025 |
Resignation of 2 people: one Shareholder (Above 75%) As a Trustee Of a Trust and one Trustee Of a Trust With More Than 75% Of Voting Rights
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Registry |
Jun 30, 2016 |
Appointment of a person as Shareholder (Above 75%) As a Trustee Of a Trust and Trustee Of a Trust With More Than 75% Of Voting Rights
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Financials |
Jul 11, 2014 |
Annual accounts
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Registry |
Dec 11, 2013 |
Annual return
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Registry |
Dec 6, 2013 |
Notice of change of name nm01 - resolution
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Registry |
Dec 6, 2013 |
Company name change
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Registry |
Dec 6, 2013 |
Change of name certificate
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
Apr 18, 2013 |
Resignation of one Director
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Registry |
Apr 18, 2013 |
Appointment of a woman as Secretary
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Registry |
Apr 18, 2013 |
Resignation of one Director
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Registry |
Apr 5, 2013 |
Resignation of one Director (a man)
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Registry |
Apr 5, 2013 |
Appointment of a woman as Secretary
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Registry |
Dec 24, 2012 |
Annual return
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Financials |
Aug 23, 2012 |
Annual accounts
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Registry |
Dec 16, 2011 |
Annual return
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Registry |
Dec 15, 2011 |
Change of particulars for director
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Registry |
Dec 15, 2011 |
Change of particulars for director 3478...
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Registry |
Dec 15, 2011 |
Change of particulars for secretary
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Financials |
Sep 29, 2011 |
Annual accounts
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Registry |
Dec 8, 2010 |
Annual return
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Financials |
Sep 24, 2010 |
Annual accounts
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Registry |
Jan 12, 2010 |
Annual return
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Registry |
Dec 29, 2009 |
Change of particulars for director
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Registry |
Dec 29, 2009 |
Change of particulars for director 3478...
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Financials |
Oct 22, 2009 |
Annual accounts
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Registry |
Dec 12, 2008 |
Annual return
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Financials |
Oct 29, 2008 |
Annual accounts
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Registry |
Dec 6, 2007 |
Annual return
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Financials |
Oct 21, 2007 |
Annual accounts
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Registry |
Apr 1, 2007 |
Annual return
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Financials |
Nov 1, 2006 |
Annual accounts
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Registry |
Dec 7, 2005 |
Annual return
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Registry |
Sep 9, 2005 |
Change in situation or address of registered office
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Financials |
Aug 17, 2005 |
Annual accounts
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Registry |
Jun 9, 2005 |
Annual return
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Registry |
Jun 9, 2005 |
Annual return 3478...
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Financials |
May 10, 2004 |
Annual accounts
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Financials |
Oct 21, 2003 |
Annual accounts 3478...
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Registry |
May 21, 2003 |
Change in situation or address of registered office
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Financials |
May 7, 2003 |
Annual accounts
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Registry |
May 1, 2003 |
Change of name certificate
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Registry |
May 1, 2003 |
Company name change
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Registry |
Apr 25, 2003 |
Appointment of a director
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Registry |
Mar 25, 2003 |
Resignation of a director
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Registry |
Mar 25, 2003 |
Appointment of a director
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Registry |
Mar 25, 2003 |
Resignation of a director
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Registry |
Feb 28, 2003 |
Two appointments: 2 men
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Registry |
Dec 2, 2002 |
Annual return
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Registry |
Oct 16, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Jan 3, 2002 |
Annual accounts
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Registry |
Dec 3, 2001 |
Annual return
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Registry |
Aug 28, 2001 |
Annual return 3478...
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Registry |
Feb 26, 2001 |
Change in situation or address of registered office
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Registry |
Jan 15, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Jan 10, 2001 |
Annual accounts
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Registry |
Mar 6, 2000 |
Appointment of a director
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Registry |
Feb 4, 2000 |
Annual return
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Registry |
Dec 2, 1999 |
Appointment of a woman as Director
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Registry |
Jul 26, 1999 |
Appointment of a secretary
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Registry |
Jul 26, 1999 |
Resignation of a secretary
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Registry |
Jun 15, 1999 |
Annual return
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Financials |
Apr 29, 1999 |
Annual accounts
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Registry |
Feb 15, 1999 |
Resignation of one Solicitor and one Secretary (a man)
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Registry |
Feb 15, 1999 |
Appointment of a man as Secretary
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Registry |
Jan 31, 1999 |
Appointment of a secretary
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Registry |
Dec 7, 1998 |
Appointment of a man as Solicitor and Secretary
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Registry |
Apr 14, 1998 |
Particulars of a mortgage or charge
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Registry |
Jan 26, 1998 |
Resignation of a secretary
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Registry |
Jan 21, 1998 |
Resignation of a director
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Registry |
Jan 21, 1998 |
Appointment of a director
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Registry |
Jan 21, 1998 |
Change in situation or address of registered office
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Registry |
Dec 4, 1997 |
Three appointments: a man and 2 companies
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