Waterhouse Electrical Ltd is a private limited company located at Apleona House, Crosshill Street, Motherwell ML1 1RU. Incorporated on 2020-01-30, this 4-year-old company is run by 3 directors.
Director Gary S., appointed on 13 October 2023. Director John H., appointed on 01 December 2020. Director Robert W., appointed on 01 December 2020.
The company is classified as "electrical installation" (SIC code: 43210). According to CH records there was a change of name on 2020-12-19 and their previous name was Waterhouse M&E Ltd.
The latest confirmation statement was filed on 2023-01-29 and the deadline for the subsequent filing is 2024-02-12. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Apleona House |
| Office Address2 | Crosshill Street |
| Town | Motherwell |
| Post code | ML1 1RU |
| Country of origin | United Kingdom |
| Registration Number | SC653093 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 13 October 2023
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Secureshield Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.
Secureshield Ltd
35 Ballards Lane, London, N3 1XW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 11922806 |
| Notified on | 1 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John W.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Waterhouse M&E | December 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Interpath Ltd 130 st Vincent St Glasgow G2 5HF. Change occurred on 2023-11-16. Company's previous address: Apleona House Crosshill Street Motherwell ML1 1RU Scotland. filed on: 16th, November 2023 |
address | Free Download (2 pages) |
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