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"https://find-and-update.company-information.service.gov.uk/company/04907841/filing-history/NTU1Mjg2NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04907841/filing-history" }, "confirmation_statement": { "next_due": "2026-10-07", "last_made_up": "2025-09-23" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2003-09-23", "resigned_on": "2003-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:31:03+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2003-09-23", "resigned_on": "2003-10-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:31:03+00:00" }, { "name": "RAMSEY, John Edward", "person_url": "/person/7294026", "role": "director", "appointed_on": "2008-08-01", "resigned_on": "2010-09-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:31:03+00:00" }, { "name": "WILSON, Sarah Elizabeth", "person_url": "/person/7294037", "role": "director", "appointed_on": "2008-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:31:03+00:00" }, { "name": "WILSON, Sarah Elizabeth", "person_url": "/person/7294037", "role": "secretary", "appointed_on": "2003-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:31:03+00:00" }, { "name": "WILSON, Philip Ronald", "person_url": "/person/7294066", "role": "director", "appointed_on": "2003-10-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T13:31:03+00:00" } ], "psc": [ { "name": "Mrs Sarah Elizabeth Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4489650", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Ronald Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4002783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-23", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }