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WATERLOO TRADING LTD
Active
08356394 · incorporated 2013-01-11
WATERLOO TRADING LTD is an active UK private limited company, incorporated on 11 January 2013 at Companies House (number 08356394; OpenRegistry canonical ID GB-08356394-waterloo-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
WATERLOO TRADING LTD UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-03 . Next confirmation statement due 2027-01-17 .
Persons with significant control WATERLOO TRADING LTD has 1 person with significant control on file:
Mr Kalvis Klavins born 1981 resident in England, Latvian national. Notified 2024-12-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Muhammad Aitazaz Kamal born 1997 resident in England, British national. Notified 2023-09-10. Ceased 2024-01-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Muhammad Aitazaz Kamal born 1997 resident in England, British national. Notified 2024-04-02. Ceased 2024-04-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Muhammad Asif Bhatti born 1961 resident in England, British national. Notified 2016-10-21. Ceased 2020-01-20. Owns 75% or more of shares Mrs Malahat Safder born 1995 resident in England, Pakistani,British national. Notified 2020-01-25. Ceased 2020-01-29. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Muhammad Asif Bhatti born 1961 resident in England, British national. Notified 2020-04-20. Ceased 2020-04-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Ahmed Ali born 1989 resident in United Kingdom, British national. Notified 2020-04-20. Ceased 2024-04-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Samiullah Khan born 1988 resident in Pakistan, Pakistani national. Notified 2024-04-02. Ceased 2024-12-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
WATERLOO TRADING LTD has previously traded as:
NATION WHOLESALER LTD (until 2013-01-16)Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Bury St. Edmunds:
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