Waterloo Trading Ltd
- Company number
- 08356394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2013
- Nature of business
- Freight transport by road
Registered office
Previous names
- Nation Wholesaler Ltd (until 16 Jan 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Asif Bhatti | Ownership Of Shares 75 To 100 Percent | 21 Oct 2016 | 20 Jan 2020 |
| Mrs Malahat Safder | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jan 2020 | 29 Jan 2020 |
| Mr Muhammad Asif Bhatti | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Apr 2020 | 20 Apr 2020 |
| Mr Muhammad Aitazaz Kamal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2023 | 3 Jan 2024 |
| Mr Muhammad Aitazaz Kamal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 2 Apr 2024 |
| Mr Ahmed Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2020 | 2 Apr 2024 |
| Mr Samiullah Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2024 | 28 Dec 2024 |
| Mr Kalvis Klavins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £100 | - | - |
| 31 Jan 2024 Dormant | £100 | - | - |
| 31 Jan 2023 Dormant | £100 | - | - |
| 31 Jan 2022 Dormant | £1 | - | - |
| 31 Jan 2021 | £23,504 | - | 2 |
| 31 Jan 2020 | £17,168 | - | 1 |
| 31 Jan 2019 | £4,600 | - | - |
| 31 Jan 2018 | £994 | - | - |
| 31 Jan 2017 | £199 | - | - |
| 31 Jan 2016 | £653 | £7 | - |
| 31 Jan 2015 | -£1,085 | £560 | - |
| 31 Jan 2014 Dormant | £1 | - | - |