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Waters (1802) Limited

Adresa
27 High Street
Warwick
CV34 4AX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Highdown House
Leamington Spa
CV31 1XT
Company No. 00203464 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2022
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Caldicott, Lucy Woodruff Status: Active Notified: 30/11/2021 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Caldicott, Robert Status: Active Notified: 01/07/2016 Date of Birth: 12/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Caldicott, Fiona Status: Ceased Notified: 29/05/2020 Ceased: 15/02/2021 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Caldicott, Lucy Woodruff Leamington Spa, Warwickshire, England Status: Active Notified: 25/05/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Caldicott, Robert Leamington Spa, Warwickshire, England Status: Active Notified: 29/12/1992 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Welsh