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Companies House/Cardiff/Company profile

WATERLAND TRADING LIMITED

Active - Proposal to Strike off
11461102·incorporated 2018-07-12

WATERLAND TRADING LIMITED is an active UK private limited company, incorporated on 12 July 2018 at Companies House (number 11461102; OpenRegistry canonical ID GB-11461102-waterland-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-12
Registered Address
PO Box 4385, 11461102: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-11. Next confirmation statement due 2025-07-25.

Persons with significant control

WATERLAND TRADING LIMITED has 1 person with significant control on file:

  • Lumbock Ventures Limited (England & Wales reg. 11456290). Notified 2018-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Cardiff: