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Waterloo Group LTD

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Reports

Full Company ReportWATERLOO GROUP LIMITED Full Company Report PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£119,348 0%
Employees£0 0%
Total assets£300,000 0%

MILEPAGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 04934917
Record last updated Thursday, April 24, 2025 5:06:44 PM UTC
Official Address 111 Mills Road Aylesford Kent Me207nb
There are 10 companies registered at this street
Locality Aylesford
Region England
Postal Code ME207NB
Sector Activities of head offices

Charts

Visits

WATERLOO GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12022-122024-92024-122025-22025-501

Directors

Document Type Publication date Download link
Registry Dec 22, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 4934... Resignation of one Director (a man) 4934...
Registry Aug 31, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 10, 2020 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Mar 10, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 10, 2020 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Aug 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2017 Change of particulars for director Change of particulars for director
Registry Oct 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry Nov 24, 2016 Change of particulars for director Change of particulars for director
Registry Nov 23, 2016 Change of particulars for director 2598134... Change of particulars for director 2598134...
Registry Oct 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 2, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 12, 2015 Annual return Annual return
Registry Oct 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 29, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 29, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2015 Appointment of a person as Director 2595080... Appointment of a person as Director 2595080...
Registry Apr 9, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Nov 12, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 23, 2014 Annual return Annual return
Registry Oct 23, 2014 Change of particulars for director Change of particulars for director
Registry Oct 23, 2014 Change of particulars for director 2593703... Change of particulars for director 2593703...
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 15, 2014 Resolution Resolution
Registry Dec 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 3, 2013 Resolution Resolution
Registry Oct 11, 2013 Memorandum of association Memorandum of association
Registry Oct 8, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Nov 6, 2012 Annual accounts 7870707... Annual accounts 7870707...
Registry Oct 16, 2012 Annual return Annual return
Registry Aug 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Bursar and one Director (a man) Resignation of one Bursar and one Director (a man)
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Annual return Annual return
Financials May 5, 2011 Annual accounts Annual accounts
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 1, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Sep 28, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Appointment of a person Appointment of a person
Registry Feb 21, 2007 Appointment of a man as Bursar and Director Appointment of a man as Bursar and Director
Registry Oct 24, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2006 Annual return Annual return
Registry Apr 27, 2006 Resolution Resolution
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Appointment of a person Appointment of a person
Registry Feb 10, 2006 Memorandum of association Memorandum of association
Registry Feb 3, 2006 Resolution Resolution
Registry Feb 3, 2006 Resolution 1788718... Resolution 1788718...
Registry Feb 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 3, 2006 Resolution Resolution
Registry Feb 3, 2006 Resolution 1880437... Resolution 1880437...
Registry Feb 3, 2006 Resolution Resolution
Registry Feb 3, 2006 Resolution 1766397... Resolution 1766397...
Registry Jan 16, 2006 Resolution Resolution
Registry Dec 9, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 14, 2005 Appointment of a person Appointment of a person
Registry Nov 14, 2005 Appointment of a person 1788044... Appointment of a person 1788044...
Registry Oct 28, 2005 Resignation of a person Resignation of a person
Registry Oct 28, 2005 Resignation of a person 1879949... Resignation of a person 1879949...
Registry Aug 31, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2005 Appointment of a person Appointment of a person
Registry Mar 2, 2005 Appointment of a person 1753402... Appointment of a person 1753402...
Registry Mar 2, 2005 Appointment of a person Appointment of a person
Registry Feb 25, 2005 Change of name certificate Change of name certificate

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