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WATERMIX LIMITED

WATERMIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERMIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03348673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERMIX LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WATERMIX LIMITED located?

    Registered Office Address
    20 Roman Avenue
    Chester Le Street
    DH3 3PW County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERMIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WATERMIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		5 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Bain on Apr 10, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WATERMIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Janet Christine
    20 Roman Avenue
    DH3 3PW Chester-Le-Street
    County Durham
    		Secretary
    20 Roman Avenue
    DH3 3PW Chester-Le-Street
    County Durham
    		British50415590001
    BAIN, John
    20 Roman Avenue
    DH3 3PW Chester Le Street
    Durham
    		Director
    20 Roman Avenue
    DH3 3PW Chester Le Street
    Durham
    		EnglandBritish48645870001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERMIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bain
    20 Roman Avenue
    Chester Le Street
    DH3 3PW County Durham
    		Apr 10, 2017
    20 Roman Avenue
    Chester Le Street
    DH3 3PW County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Christine Bain
    20 Roman Avenue
    Chester Le Street
    DH3 3PW County Durham
    		Apr 10, 2017
    20 Roman Avenue
    Chester Le Street
    DH3 3PW County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0