WL

WATERS LIMITED

Active

Company number 02912366

Wilmslow, England · Incorporated 24 March 1994

Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, SK9 4AX, England

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3009TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 24 March 1994 – 28 June 1994

Previous registered addresses

610 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ England · until 9 March 2021

PO Box WD6 3TJ 610 Centennial Avenue Centennial Park Elstree Hertz WD6 3TJ England · until 24 May 2018

11 Old Jewry London EC2R 8DU · until 6 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MOUBARAK, Serge
Director
22 October 2024
RS
RUDLAND, Scott Edward
Director
10 January 2023
OC
O'MAHONY, Columbanus Patrick
Director
6 April 2018
SA
SCHOON, Andrew Aitchison
Director · Resigned
20 May 2024
PJ
PRATT, Jonathan Mark
Director · Resigned
21 May 2021
TC
TURNER, Christina Charlotte Lindved
Director · Resigned
14 February 2020
HM
HARRINGTON, Michael Cornelius
Director · Resigned
6 April 2018
MG
MURPHY, Gary Joseph
Director · Resigned
6 April 2018
BM
BEAUDOUIN, Mark Tyrell
Director · Resigned
9 June 2014
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
15 May 2014
HJ
HALLAM, James
Director · Resigned
1 February 2013
IH
INTERTRUST HOLDINGS (UK) LIMITED
Corporate Secretary · Resigned
9 June 2008
WR
WHALE ROCK SECRETARIES LIMITED
Corporate Secretary · Resigned
2 July 2007
HM
HARRINGTON, Michael Cornelius
Director · Resigned
11 July 2006
OJ
ORNELL, John Alden
Director · Resigned
2 July 2001
AA
AYACHE, Andre Jules
Director · Resigned
1 January 2001
SL
SISEC LIMITED
Corporate Secretary · Resigned
10 July 1998
ST
SUMMERLEY, Timothy Fitzgerald
Secretary · Resigned
9 June 1997
FH
FAIRLEY, Henry Donald
Director · Resigned
22 July 1994
PR
PAYNE, Richard Henry
Director · Resigned
22 July 1994
TP
TAYMOR, Phillip Stephen
Director · Resigned
22 July 1994
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
24 March 1994
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
24 March 1994
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 March 1994

Persons with significant control

PS
Micromass Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Gazette Filings Brought Up To Date
Gazette
14 June 2017 View
Gazette Notice Compulsory
Gazette
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Address
5 May 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Group
Accounts
23 October 2008 View
Legacy
Address
31 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Address
5 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Group
Accounts
29 March 2007 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Accounts
12 August 2005 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
7 April 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
21 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Accounts
3 November 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Address
21 April 1999 View
Accounts With Accounts Type Full Group
Accounts
22 January 1999 View
Auditors Resignation Company
Auditors
19 January 1999 View
Legacy
Accounts
23 September 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
24 May 1998 View
Accounts With Accounts Type Full Group
Accounts
2 January 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Address
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Full Group
Accounts
6 January 1997 View
Legacy
Accounts
31 October 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
22 August 1994 View
Legacy
Accounts
22 August 1994 View
Legacy
Capital
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Legacy
Capital
22 August 1994 View
Legacy
Officers
6 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
28 July 1994 View
Certificate Change Of Name Company
Change Of Name
28 June 1994 View
Incorporation Company
Incorporation
24 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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