WG

WATERLOO GROUP LIMITED

Active

Company number 04934917

Bridgnorth, England · Incorporated 16 October 2003

Swegon, Stourbridge Road, Bridgnorth, WV15 5BB, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company history

Previous company names

MILEPAGE LIMITED · 16 October 2003 – 25 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Swegon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

1 funding round
26 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2024 View
Accounts With Accounts Type Small
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Small
Accounts
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Memorandum Articles
Incorporation
2 July 2018 View
Resolution
Resolution
2 July 2018 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Small
Accounts
1 August 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Group
Accounts
31 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Name Of Class Of Shares
Capital
9 December 2013 View
Resolution
Resolution
3 December 2013 View
Memorandum Articles
Incorporation
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Group
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Group
Accounts
19 April 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Group
Accounts
9 April 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Group
Accounts
11 April 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
5 October 2006 View
Resolution
Resolution
27 April 2006 View
Accounts With Accounts Type Group
Accounts
3 April 2006 View
Legacy
Officers
16 March 2006 View
Memorandum Articles
Incorporation
10 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Capital
3 February 2006 View
Legacy
Capital
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Group
Accounts
4 May 2005 View
Legacy
Address
15 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Certificate Change Of Name Company
Change Of Name
25 February 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Accounts
13 July 2004 View
Legacy
Address
18 March 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Address
11 December 2003 View
Incorporation Company
Incorporation
16 October 2003 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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