Waterloo Advisors Limited
- Company number
- 10083993
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2016
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Amanda | Director | 12 Sep 2024 | 30 Oct 2024 |
| PORTER, Amanda Jane | Director | 23 Apr 2021 | 6 Sep 2024 |
| DOHERTY, Samantha | Director | 22 Apr 2021 | 23 Apr 2021 |
| PORTER, Amanda Jane | Director | 10 Sep 2018 | 22 Apr 2021 |
| WAINMAN, Stuart | Director | 10 Sep 2018 | 11 Sep 2018 |
| HANBURY, John Thomas | Director | 17 Aug 2016 | 10 Sep 2018 |
| EDWARDS, Marie | Director | 22 Apr 2017 | 21 Sep 2017 |
| EDWARDS, Marie | Director | 26 Jul 2016 | 7 Apr 2017 |
| HANBURY, John Thomas | Director | 25 Jul 2016 | 12 Aug 2016 |
| EDWARDS, Marie | Director | 24 Mar 2016 | 25 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Janusian Limited | Ownership Of Shares 75 To 100 Percent | 24 Sep 2022 | |
| Miss Amanda Jane Porter | Ownership Of Shares 75 To 100 Percent | 23 Apr 2021 | 24 Sep 2022 |
| Miss Samantha Doherty | Ownership Of Shares 75 To 100 Percent | 22 Apr 2021 | 23 Apr 2021 |
| Miss Amanda Jane Porter | Ownership Of Shares 75 To 100 Percent | 10 Sep 2018 | 22 Apr 2021 |
| Mr Stuart Graham Wainman | Ownership Of Shares 75 To 100 Percent | 10 Sep 2018 | 11 Sep 2018 |
| Mr John Thomas Hanbury | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2017 | 10 Sep 2018 |
| Miss Marie Edwards | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £62,714 | - | 1 |
| 31 Mar 2021 | £61,638 | - | 1 |
| 31 Mar 2020 | £58,122 | - | 1 |
| 31 Mar 2019 | £51,041 | £21,024 | 7 |
| 31 Mar 2018 | £45,090 | £10,633 | 7 |
| 31 Mar 2017 | £36,504 | £8,086 | 8 |
Connections
Owned by
Waterloo Advisors Limited → Janusian Limited