Menna Overview
Here’s a quick overview of WATERLOO AIR PRODUCTS LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2003.
WATERLOO AIR PRODUCTS LIMITED
- Company statusactive
- Company No04911865
- Age22 years 10 months Incorporated 25 September 2003
- Officers3
Address
Swegon, Southern Way, Wednesbury, West Midlands, WS10 7BU, England
WATERLOO AIR PRODUCTS LIMITED is an active company incorporated on 25 September 2003 and based in Wednesbury, West Midlands, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Certificate Re Registration Public Limited Company To Private
5 Years Ago on 30 Dec 2020
Re Registration Memorandum Articles
5 Years Ago on 30 Dec 2020
Resolution
5 Years Ago on 30 Dec 2020
Reregistration Public To Private Company
5 Years Ago on 30 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Andrew | secretary | 10 Mar 2020 | |
| BESSEY, Roland | director | Sep 1980 | 20 Dec 2024 |
| MCKAY, Andrew | director | Sep 1962 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waterloo Group Limited | 06 Apr 2016 |
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Here’s a quick overview of WATERLOO AIR PRODUCTS LIMITED 👀 — a Wednesbury, West Midlands based business that started in 2003.