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"https://find-and-update.company-information.service.gov.uk/company/03368077/filing-history" }, "confirmation_statement": { "next_due": "2026-05-23", "last_made_up": "2025-05-09" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1997-05-09", "resigned_on": "1997-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-09", "resigned_on": "1997-05-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "LESTER, Dean", "person_url": "/person/5450477", "role": "director", "appointed_on": "1997-05-15", "resigned_on": "1997-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "WALLS, Leonard Joseph", "person_url": "/person/5450472", "role": "director", "appointed_on": "1997-05-15", "resigned_on": "2006-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "WALLS, Jeanette Elizabeth", "person_url": "/person/5450475", "role": "secretary", "appointed_on": "1997-05-15", "resigned_on": "2006-04-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "SINCLAIR, Vincent Robert", "person_url": "/person/5450315", "role": "secretary", "appointed_on": "2006-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "LESTER, Dean", "person_url": "/person/5450477", "role": "director", "appointed_on": "2000-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" }, { "name": "SINCLAIR, Vincent Robert", "person_url": "/person/5450315", "role": "director", "appointed_on": "1997-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:09+00:00" } ], "psc": [ { "name": "Mr Vincent Robert Sinclair", "kind": "individual-person-with-significant-control", "person_url": "/person/5172531", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dean Lester", "kind": "individual-person-with-significant-control", "person_url": "/person/1252805", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "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." }