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"https://find-and-update.company-information.service.gov.uk/company/02994931/filing-history" }, "confirmation_statement": { "next_due": "2026-12-09", "last_made_up": "2025-11-25" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1994-11-25", "resigned_on": "1995-01-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1994-11-25", "resigned_on": "1995-01-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" }, { "name": "NORTON, Stewart", "person_url": "/person/5704458", "role": "director", "appointed_on": "1995-01-04", "resigned_on": "2026-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" }, { "name": "TEMPLAR, Jonathan Simon", "person_url": "/person/5663823", "role": "director", "appointed_on": "2000-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" }, { "name": "PRIME, John", "person_url": "/person/5663821", "role": "secretary", "appointed_on": "1995-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" }, { "name": "PEARCE, Malcolm Trefor", "person_url": "/person/5663820", "role": "director", "appointed_on": "1995-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" }, { "name": "PRIME, John", "person_url": "/person/5663821", "role": "director", "appointed_on": "1995-01-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T06:10:04+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }