Company Summary

Waterbury Investments Limited was set up on Tuesday the 1st of September 2009. Their current address is The Monastery,Cork Road,Fermoy,Co. Cork, and the company status is Normal. The company's current directors Daire Rogers, John Coleman and Joseph Kelly have been the director of 20 other Irish companies between them; 8 of which are now closed. Waterbury Investments Limited has 3 shareholders.

Company Name:Waterbury Investments Limited
Company Status:NORMAL
Company Address:The Monastery,
Cork Road,
Fermoy,
Co. Cork
Key Executive:Joseph Kelly
Company Size:Log-In To View

Key Contact Profile

Joseph Kelly is a Company Director of Waterbury Investments Limited since 2009 and a listed Director of 11 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Waterbury Investments Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B5 RETURN OF ALLOTMENTS.04/08/201725/08/2017Join Up
G1 SPECIAL RESOLUTION04/08/201725/08/2017Join Up
AMENDED CONSTITUTION04/08/201725/08/2017Join Up
B1 ANNUAL RETURN31/08/201628/09/2016Join Up
ACCOUNT DETAILS31/12/201528/09/2016Join Up
THIS COMPANY HAS 34 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors

Satisfy due diligence requirments on Waterbury Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Waterbury Investments Limited and Anti-Money Laundering checks (AML checks) on Waterbury Investments Limited

Director:Joseph Kelly
Director:Daire Rogers
Other Directors:Waterbury Investments Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:3

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Waterbury Investments Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

133m in judgment awards between January & August '17 for failure to repay debt

12/09/2017

An overview of the key bad debt judgment awards made against companies and consumers between January and August 2017

Read More »

An average of 1,900 start-ups formed monthly in the first half of 2017

17/07/2017

A breakdown of the key trends affecting Irish companies between January and June 2017

Read More »

Is Your Organisation PEP ready?

08/05/2017

The new 4th Directive on AML is effective this June 2017. Identify PEPs in your customer base faster and easier with our AML solution.

Read More »

Monitoring Alerts 101: Staying A Step Ahead

25/04/2017

The Vision-net alerts service is one of the most comprehensive on the market. It takes the cost and time out of monitoring the companies that are important to your business.

Read More »