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WATERFORDS EUROPE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-01-25 | Reg. 08375999 | Data as of 2026-06-01
69201 - Accounting and auditing activities

WATERFORDS EUROPE LTD is a private limited company registered in the United Kingdom, under 08375999, incorporated on 25 January 2013. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 13 years. Registered office address: HA5 1RD Pinner, the United Kingdom. Directors include MR SANJAY SURENDER NATH MOHANLAL ANAND. Sole shareholder is MR SANJAY SURENDER NATH MOHANLAL ANAND. Associated with 12 related entities, including 11683071, 05126083, and T C CONNECT HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-19, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08375999

Registered Address

204 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA5 1RD PINNER
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-01-19, overdue as of 2026-03-02

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 15315982 SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11683071
🇬🇧 05126083
🇬🇧 09768567
🇬🇧 14434197
🇬🇧 12995842
🇬🇧 06645908
🇬🇧 12415449
🇬🇧 06645922
🇬🇧 06645924
🇬🇧 03798128

Change Log (1)

Date Change Details
2026-04-13 DIRECTOR ADDED Sanjay Surender Nath Mohanlal Anand (director)

Source Records (1)

companieshouse 08375999 2026-06-01 open_in_new
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