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Waterglow LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Harborough
  • Company Details
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Company Details
  • Business Name
    Waterglow LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    03990944
  • Listing UID
    116730
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Location
  • Elizabethan House, Leicester Rd, Lutterworth LE17 4NJ, UK

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Geolocation Details
  • Latitude
    52.463426
  • Longitude
    -1.19782
  • Easting
    454597.0
  • Northing
    285354.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL183704
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 8, 2017
    Shortcode
    [email_notify]
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    Company Officers
    GRACE, Aiden Christopher
    Appointed On: January 17, 2024
    Occupation: N/A
    Role: director
    Address: 10, Lime Tree Road, Enderby, Leicester, LE19 2BL, England
    MANIQUIS, Emma Louise
    Appointed On: January 17, 2024
    Occupation: N/A
    Role: director
    Address: Suite 2 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England
    MANIQUIS, Shaun
    Appointed On: January 17, 2024
    Occupation: N/A
    Role: director
    Address: Suite 2 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England
    DUNN, Andrew
    Appointed On: April 6, 2009
    Occupation: N/A
    Role: secretary
    Address: Suite 2 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England
    Resigned On: November 13, 2023
    LAMONT, Susan Mary
    Appointed On: June 21, 2000
    Occupation: N/A
    Role: secretary
    Address: Shelford House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA
    Resigned On: April 6, 2009
    ALPHA SECRETARIAL LIMITED
    Appointed On: May 11, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
    Resigned On: May 11, 2000
    DUNN, Andrew James Patrick
    Appointed On: June 24, 2009
    Occupation: N/A
    Role: director
    Address: Suite 2 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, LE17 4NJ, England
    Resigned On: November 13, 2023
    GEORGE, Gemma Mary
    Appointed On: April 5, 2004
    Occupation: N/A
    Role: director
    Address: 9 Bloxoms Close, Narborough Road South, Leicester, Leicestershire, LE3 2YA
    Resigned On: April 6, 2009
    GRACE, Gemma Mary
    Appointed On: March 15, 2022
    Occupation: N/A
    Role: director
    Address: 10 Lime Tree Road, Lime Tree Road, Enderby, Leicester, LE19 2BL, England
    Resigned On: October 18, 2024
    LAMONT, Adrian Thomas
    Appointed On: March 15, 2022
    Occupation: N/A
    Role: director
    Address: 16, Hillside Crescent, Nether Heyford, Northampton, NN7 3LS, England
    Resigned On: April 17, 2024
    LAMONT, Michael Thomas
    Appointed On: June 21, 2000
    Occupation: N/A
    Role: director
    Address: Shelford House, Valley Lane, Bitteswell, Leicester, Leicestershire, LE17 48A
    Resigned On: April 17, 2024
    MANIQUIS, Dylan Joseph Daniel
    Appointed On: January 19, 2024
    Occupation: N/A
    Role: director
    Address: 3, Meadow Court, Boulter Crescent, Wigston, LE18 3YL, England
    Resigned On: April 17, 2024
    ALPHA DIRECT LIMITED
    Appointed On: May 11, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
    Resigned On: May 11, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    WATERGLOW LIMITED
    Company Number
    03990944
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 9, 2026
    Next Due
    June 23, 2027
    Next Made Up To
    June 9, 2027
    Overdue
    No
    Date Of Creation
    May 11, 2000
    ETag
    5e64ebc390398fc4b82aaa8e2c77e520186ad756
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 11, 2016
    Registered Office Address
    Address Line 1
    Suite 2 Elizabethan House
    Address Line 2
    Leicester Road
    country
    England
    Locality
    Lutterworth
    Post Code
    LE17 4NJ
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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