WATERS (1802) LIMITED

Company summary

Company number: 00203464
Status: ACTIVE
Incorporated / age: 29 January 1925101 years
Registered office: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Accounts due: 30 April 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Other letting and operating of own or leased real estate
Previous company names
WATERS OF COVENTRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDICOTT, Lucy Woodruff ACTIVE	Director	25 May 2023		England	May 1968	Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
CALDICOTT, Robert Gordon Woodruff ACTIVE	Director			United Kingdom	December 1941	Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
CALDICOTT, Fiona, Dame RESIGNED	Secretary		15 Feb 2021			27, High Street, Warwick, CV34 4AX, United Kingdom
CALDICOTT, Fiona, Dame RESIGNED	Director		15 Feb 2021	England	January 1941	27, High Street, Warwick, CV34 4AX, United Kingdom
CRICHTON, Neil RESIGNED	Director		31 Jan 1998		February 1932	11 Blenheim Road, Westbury Park, Bristol, Avon, BS6 7JL
HOLT, Margery RESIGNED	Director		31 Mar 1999		January 1944	14 Cotswold Close, The Green, Daventry, Northants, NN11 5SP
MCGUIRK, John Michael RESIGNED	Director	01 Apr 1999	31 Jan 2003		October 1957	9 Nimbus, Dosthill, Tamworth, Staffordshire, B77 1PW

CALDICOTT, Lucy Woodruff ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: England
Date of birth: May 1968
Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

CALDICOTT, Robert Gordon Woodruff ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

Created	Status	Filings
24 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1991	Satisfied
24 Jan 1991	Satisfied
02 Sep 1987	Satisfied

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