Menna Overview
Here’s a quick overview of WATERLOO CAPITAL LIMITED 👀 — a Southam, Warwickshire based business that started in 2023.
WATERLOO CAPITAL LIMITED
- Company statusactive
- Company No14717301
- Age3 years 8 months Incorporated 8 March 2023
- Officers5
Address
Stockton House Rugby Road, Stockton, Southam, Warwickshire, CV47 8LB, England
WATERLOO CAPITAL LIMITED is an active company incorporated on 8 March 2023 and based in Southam, Warwickshire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 09 Mar 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Feb 2026
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Resolution
3 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Sep 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 10 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARK, Emma Louise | secretary | 15 May 2025 | |
| ELLERINGTON, James Benedict | director | Nov 1977 | 08 Mar 2023 |
| LYNCH, Claire Alexandra Ruth | director | Jul 1980 | 08 Mar 2023 |
| PARSONS, Christopher John | director | Dec 1984 | 30 May 2024 |
| WIGLEY, Robert John | director | Oct 1960 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wigley Group Limited | 08 Mar 2023 |
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ELLERINGTON, James Benedict are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, PARSONS, Christopher John, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John are mutual persons.
LYNCH, Claire Alexandra Ruth, PARSONS, Christopher John, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
WIGLEY, Robert John are mutual persons.
WIGLEY, Robert John are mutual persons.
DAVIES, James Maurice are mutual persons.
WARWICKSHIRE CONNECT LTD
ELLERINGTON, James Benedict, LYNCH, Claire Alexandra Ruth, PARSONS, Christopher John, WIGLEY, Robert John, DAVIES, James Maurice are mutual persons.
WIGLEY CONNECT LTD
LYNCH, Claire Alexandra Ruth, WIGLEY, Robert John are mutual persons.
TETRA REAL ESTATE LIMITED
WIGLEY, Robert John are mutual persons.
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Here’s a quick overview of WATERLOO CAPITAL LIMITED 👀 — a Southam, Warwickshire based business that started in 2023.