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A WATERFIELD & SONS LIMITED

Active
05081471·incorporated 2004-03-23

A WATERFIELD & SONS LIMITED is an active UK private limited company, incorporated on 23 March 2004 at Companies House (number 05081471; OpenRegistry canonical ID GB-05081471-a-waterfield-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,602 active companies registered in Diss, Norfolk (postcode IP21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-23
Registered Address
WATERFIELDS YARD, BUNGAY ROAD, SCOLE, DISS, NORFOLK, IP21 4DT
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A WATERFIELD & SONS LIMITED has 2 persons with significant control on file:

  • Mr Gary Arthur Waterfield born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl John Waterfield born 1968 resident in England, British national. Notified 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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