WATERLOO AIR PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04911865

Incorporation date

25/09/2003

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

23/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

23/12/2025

Resolutions

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

17/12/2025

Cessation of Waterloo Group Limited as a person with significant control on 2025-12-11

View PDF (1 pages)

17/12/2025

Notification of Swegon Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

11/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

31/10/2025

Appointment of Mr Christian Olin as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Appointment of Mr Andreas Orje Wellstam as a director on 2025-10-31

View PDF (2 pages)

31/10/2025

Termination of appointment of Andrew Mckay as a secretary on 2025-10-31

View PDF (1 pages)

31/10/2025

Termination of appointment of Andrew Mckay as a director on 2025-10-31

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

22/12/2024

Termination of appointment of Robin Vollert as a director on 2024-12-22

View PDF (1 pages)

22/12/2024

Appointment of Mr Roland Bessey as a director on 2024-12-20

View PDF (2 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/12/2024

Registered office address changed from . Stourbridge Road Bridgnorth WV15 5BB England to Swegon Southern Way Wednesbury West Midlands WS10 7BU on 2024-12-10

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

02/10/2024

Termination of appointment of Andrew Wardle as a director on 2024-09-27

View PDF (1 pages)

28/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
112
1.93M
-
0.00
1.38M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edmondson, Julia Annette	Director	09/04/2015 - 10/03/2020	4
Edmondson, Richard Hunter	Director	25/09/2003 - 10/03/2020	14
LONDON LAW SERVICES LIMITED	Nominee Director	25/09/2003 - 25/09/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	25/09/2003 - 25/09/2003	10048
Marshall, Stuart Paul	Director	01/07/2012 - 10/03/2020	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About WATERLOO AIR PRODUCTS LIMITED

WATERLOO AIR PRODUCTS LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Swegon, Southern Way, Wednesbury, West Midlands WS10 7BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO AIR PRODUCTS LIMITED?

WATERLOO AIR PRODUCTS LIMITED is currently Active. It was registered on 25/09/2003 .

Where is WATERLOO AIR PRODUCTS LIMITED located?

WATERLOO AIR PRODUCTS LIMITED is registered at Swegon, Southern Way, Wednesbury, West Midlands WS10 7BU.

What does WATERLOO AIR PRODUCTS LIMITED do?

WATERLOO AIR PRODUCTS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for WATERLOO AIR PRODUCTS LIMITED?

The latest filing was on 23/12/2025: Memorandum and Articles of Association.