Introduction
Watch Company
W
WATERLANE DMC LIMITED
WATERLANE DMC LIMITED is an active company incorporated on 26 July 2019 with the registered office located in Stratford Upon Avon. The company operates in the Construction sector, specifically engaged in development of building projects. WATERLANE DMC LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12123477
LTD Company
Age
6 Years
Incorporated 26 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Office Suite 3 Shrieves Walk Stratford Upon Avon, CV37 6GJ,
Previous Addresses
C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford upon Avon CV37 6GJ England
From: 5 May 2023To: 20 February 2024
C/O the Accounting Crew Office Suite 3, Shrieves Walk Stratford-upon-Avon --- Select --- CV37 6GJ United Kingdom
From: 5 May 2023To: 5 May 2023
20 the Mall Bristol BS8 4DR England
From: 26 July 2019To: 5 May 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRACLOUGH, Christopher Hutton
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born May 1963
Director
Appointed 26 Jul 2019
BARRACLOUGH, Christopher Hutton
Suite 3, Stratford Upon AvonCV37 6GJ
Born May 1963
Director
26 Jul 2019
Active
CLARKE, Richard Anthony
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Director
Appointed 26 Jul 2019
CLARKE, Richard Anthony
Suite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Director
26 Jul 2019
Active
GLOVER, Christopher Simon
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born September 1967
Director
Appointed 26 Jul 2019
GLOVER, Christopher Simon
Suite 3, Stratford Upon AvonCV37 6GJ
Born September 1967
Director
26 Jul 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Anthony Clarke
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jul 2019
Mr Richard Anthony Clarke
Suite 3, Stratford Upon AvonCV37 6GJ
Born July 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jul 2019
Active
Mr Christopher Simon Glover
ActiveSuite 3, Stratford Upon AvonCV37 6GJ
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2019
Mr Christopher Simon Glover
Suite 3, Stratford Upon AvonCV37 6GJ
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2019
Active
Filing History
19
Description
Type
Date Filed
Document
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022