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WATER LANE TRUSTEES LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 04230684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- MACDONALD, Iain Graham Ross
- PASSI, Sanjay Kumar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-07
- Age Of Company 2001-06-07 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ge Intelligent Platforms Limited
- Ge Digital Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COGMEND LIMITED
- Legal Entity Identifier (LEI)
- 213800J29BAMJFEX3N82
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-04-17
- Last Date: 2020-04-03
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WATER LANE TRUSTEES LIMITED Company Description
- WATER LANE TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04230684. Its current trading status is "live". It was registered 2001-06-07. It was previously called COGMEND LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get WATER LANE TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Water Lane Trustees Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2001-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-01-13) - PSC05
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accounts-with-accounts-type-dormant (2021-02-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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accounts-with-accounts-type-dormant (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-23) - AP04
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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confirmation-statement-with-updates (2017-04-06) - CS01
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gazette-notice-compulsory (2017-01-10) - GAZ1
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-27) - PSC09
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notification-of-a-person-with-significant-control (2017-12-27) - PSC02
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accounts-with-accounts-type-dormant (2017-01-10) - AA
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move-registers-to-registered-office-company-with-new-address (2017-04-13) - AD04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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change-person-director-company-with-change-date (2015-12-14) - CH01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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accounts-with-made-up-date (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-made-up-date (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-made-up-date (2013-11-08) - AA
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administrative-restoration-company (2013-11-08) - RT01
keyboard_arrow_right 2012
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gazette-dissolved-compulsory (2012-04-10) - GAZ2
keyboard_arrow_right 2011
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gazette-notice-compulsory (2011-12-27) - GAZ1
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termination-director-company-with-name (2011-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-made-up-date (2010-09-20) - AA
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change-sail-address-company (2010-04-20) - AD02
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move-registers-to-sail-company (2010-04-21) - AD03
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accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-03) - AA
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legacy (2008-06-30) - 363a
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legacy (2008-03-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-09-20) - 288b
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legacy (2007-11-27) - 287
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legacy (2007-11-27) - 288b
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-09) - 225
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legacy (2006-09-27) - 288a
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legacy (2006-08-08) - 288b
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legacy (2006-07-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA
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legacy (2005-06-20) - 363s
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legacy (2005-07-09) - 288b
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legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-17) - 287
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-28) - AA
keyboard_arrow_right 2003
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legacy (2003-09-21) - 288b
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legacy (2003-09-21) - 288a
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-30) - AA
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legacy (2002-06-24) - 363s
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legacy (2002-01-08) - 288c
keyboard_arrow_right 2001
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incorporation-company (2001-06-07) - NEWINC
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legacy (2001-10-30) - 287
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legacy (2001-10-30) - 288a
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resolution (2001-11-03) - RESOLUTIONS
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legacy (2001-10-30) - 288b
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certificate-change-of-name-company (2001-09-28) - CERTNM
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legacy (2001-10-30) - 225