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Nom	Waters (1802) Limited
Adresse	27 High Street Warwick CV34 4AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Highdown House Leamington Spa CV31 1XT
Société Numéro de Registre	00203464 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Caldicott, Lucy Woodruff Status: Active Notified: 30/11/2021 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Caldicott, Robert Status: Active Notified: 01/07/2016 Date of Birth: 12/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Caldicott, Fiona Status: Ceased Notified: 29/05/2020 Ceased: 15/02/2021 Date of Birth: 01/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Caldicott, Lucy Woodruff Leamington Spa, Warwickshire, England Status: Active Notified: 25/05/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caldicott, Robert Leamington Spa, Warwickshire, England Status: Active Notified: 29/12/1992 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Toutes les informations sur:

Waters (1802) Limited

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Persons with Significant Control (3)

Officers (2)