Menna Overview
Here’s a quick overview of WATERS (1802) LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1925.
WATERS (1802) LIMITED
- Company statusactive
- Company No00203464
- Age101 years 6 months Incorporated 29 January 1925
- Officers2
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
WATERS (1802) LIMITED is an active company incorporated on 29 January 1925 and based in Leamington Spa, Warwickshire, England. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 09 Jul 2020
Memorandum Articles
6 Years Ago on 16 Jun 2020
Resolution
6 Years Ago on 16 Jun 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDICOTT, Lucy Woodruff | director | May 1968 | 25 May 2023 |
| CALDICOTT, Robert | director | Dec 1941 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lucy Woodruff Caldicott | May 1968 | 30 Nov 2021 |
| Dame Fiona Caldicott | Jan 1941 | 29 May 2020 |
| Mr Robert Caldicott | Dec 1941 | 01 Jul 2016 |
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CALDICOTT, Lucy Woodruff are mutual persons.
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CRICHTON, Neil are mutual persons.
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CRICHTON, Neil are mutual persons.
FUNDRAISING REGULATOR
CALDICOTT, Lucy Woodruff are mutual persons.
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CALDICOTT, Lucy Woodruff are mutual persons.
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CALDICOTT, Lucy Woodruff are mutual persons.
WOMEN AT RISK
CALDICOTT, Lucy Woodruff are mutual persons.
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CALDICOTT, Fiona, Dame are mutual persons.
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CALDICOTT, Fiona, Dame are mutual persons.
BRITISH MEDICAL ASSOCIATION
CALDICOTT, Fiona, Dame are mutual persons.
THE ACADEMY OF MEDICAL ROYAL COLLEGES
CALDICOTT, Fiona, Dame are mutual persons.
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Here’s a quick overview of WATERS (1802) LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1925.