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Waterlooville Signs Limited HAVANT

Waterlooville Signs started in year 2003 as Private Limited Company with registration number 04938389. The Waterlooville Signs company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Havant at C/o Approved Accounting Ltd. Postal code: PO9 2PL.

The company has one director. Shayne D., appointed on 23 October 2003. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Waterlooville Signs Limited Address / Contact

Office Address C/o Approved Accounting Ltd
Office Address2 36 Fifth Avenue
Town Havant
Post code PO9 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04938389
Date of Incorporation Tue, 21st Oct 2003
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Shayne D.

Position: Director

Appointed: 23 October 2003

Approved Secretaries Limited

Position: Corporate Secretary

Appointed: 22 October 2003

Resigned: 01 October 2012

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2003

Resigned: 21 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 2003

Resigned: 21 October 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Teresa D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Shayne D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teresa D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Shayne D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth60 70057 837
Balance Sheet
Cash Bank In Hand37 30835 901
Current Assets53 75656 113
Debtors14 94817 212
Net Assets Liabilities Including Pension Asset Liability60 70057 837
Stocks Inventory1 5003 000
Tangible Fixed Assets11 1308 347
Reserves/Capital
Called Up Share Capital1010
Profit Loss Account Reserve60 69057 827
Shareholder Funds60 70057 837
Other
Creditors Due Within One Year4 1866 623
Net Current Assets Liabilities49 57049 490
Number Shares Allotted 10
Share Capital Allotted Called Up Paid1010
Tangible Fixed Assets Cost Or Valuation36 33736 337
Tangible Fixed Assets Depreciation25 20727 990
Tangible Fixed Assets Depreciation Charged In Period 2 783
Total Assets Less Current Liabilities60 70057 837
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 19th October 2023
filed on: 27th, October 2023 		Free Download (4 pages)

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