Active
Company Information for WATBIO HOLDINGS LIMITED
THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP,
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Company Registration Number
09199040
Private Limited Company
Active |
Company Name | |
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WATBIO HOLDINGS LIMITED | |
Legal Registered Office | |
THE LOCKS HILLMORTON RUGBY WARWICKSHIRE CV21 4PP Other companies in CM9 | |
Company Number | 09199040 | |
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Company ID Number | 09199040 | |
Date formed | 2014-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 30/09/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 12:10:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET JOSEPHINE PALIN |
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EDWARD JAMES PALIN |
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MICHAEL JOHN PALIN |
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AZIZ ABDULKARIM TEJPAR |
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NIRZA TEJPAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET JOSEPHINE PALIN |
Company Secretary | ||
EDWARD JAMES PALIN |
Director | ||
MICHAEL JOHN PALIN |
Director | ||
NIRZA TEJPAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PILTON APARTMENTS MANAGEMENT LIMITED | Director | 2006-06-26 | CURRENT | 1990-05-22 | Active | |
WATBIO LIMITED | Director | 2014-10-13 | CURRENT | 2014-09-02 | Active | |
WATBIO LIMITED | Director | 2014-10-13 | CURRENT | 2014-09-02 | Active | |
N-OV8 GROUP LIMITED | Director | 2008-01-03 | CURRENT | 2007-10-04 | Active | |
WCS ENVIRONMENTAL ENGINEERING LTD | Director | 1996-03-26 | CURRENT | 1991-02-18 | Active | |
MICHAEL J PALIN LTD | Director | 1993-07-19 | CURRENT | 1993-07-19 | Active | |
WATLING HOPE (INSTALLATIONS) LIMITED | Director | 1993-07-19 | CURRENT | 1993-07-19 | Active | |
WATLING HOPE (PRODUCTS) LIMITED | Director | 1993-05-11 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
WATBIO LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
ALLIED POLYMER GROUP LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
ALLIED POLYMER MOTORSPORTS LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
COURT LANGLEY FOODS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2018-07-03 | |
LUMI.IS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUMI.IS HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
ALLIED POLYMER LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
M & M ASSET MAINTENANCE LIMITED | Director | 2008-02-01 | CURRENT | 2004-06-14 | Active | |
ENVIRONMENTAL BIOTECH LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
ENVIRONMENTAL BIOTECH UK LIMITED | Director | 2003-12-10 | CURRENT | 1997-02-10 | Active | |
CONDERS' GARAGE LIMITED | Director | 2000-05-01 | CURRENT | 1961-06-30 | Dissolved 2013-12-24 | |
COURT LANGLEY HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-26 | Active | |
TEAM RENTALS LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
AUTOWORLD LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active | |
COURT LANGLEY LIMITED | Director | 1991-10-04 | CURRENT | 1989-10-04 | Active | |
WATBIO LIMITED | Director | 2014-10-13 | CURRENT | 2014-09-02 | Active | |
COURT LANGLEY HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 2000-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES PALIN | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Termination of appointment of One Advisory Limited on 2022-08-25 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
Director's details changed for Mr Jason Charles Sayers on 2021-12-20 | ||
CH01 | Director's details changed for Mr Jason Charles Sayers on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Brian Hogan on 2019-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 10/01/19 | |
PSC02 | Notification of Filta Group Holdings Plc as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF BANSTEAD SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 37 the Causeway Maldon Essex CM9 4LJ | |
TM02 | Termination of appointment of Margaret Josephine Palin on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRZA TEJPAR | |
AP03 | Appointment of Mr Brian Hogan as company secretary on 2018-12-21 | |
AP01 | DIRECTOR APPOINTED MR JASON SAYERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091990400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
PSC02 | Notification of Banstead Services Limited as a person with significant control on 2016-06-08 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 176 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 176 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 176 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 88 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PALIN | |
AP01 | DIRECTOR APPOINTED MRS NIRZA TEJPAR | |
AP03 | SECRETARY APPOINTED MRS MARGARET JOSEPHINE PALIN | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES PALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRZA TEJPAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET PALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PALIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PALIN | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES PALIN | |
AP03 | SECRETARY APPOINTED MRS MARGARET JOSEPHINE PALIN | |
AP01 | DIRECTOR APPOINTED MRS NIRZA TEJPAR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 8-12 PRIESTGATE PETERBOROUGH PE1 1JA UNITED KINGDOM | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATBIO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WATBIO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |