WATERMATION (2000) LIMITED
Overview
| Company Name | WATERMATION (2000) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04053192 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERMATION (2000) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATERMATION (2000) LIMITED located?
| Registered Office Address | c/o MR A VARDY Greenlands Manor Lea Road Milford GU8 5EF Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMATION (2000) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for WATERMATION (2000) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Vardy as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Kenneth Vardy as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kenneth Vardy on Aug 11, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of WATERMATION (2000) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARDY, Andrew | Secretary | c/o Mr A Vardy Manor Lea Road Milford GU8 5EF Godalming Greenlands Surrey England | 175123710001 | |||||||
| VARDY, Andrew | Director | Manor Lea Road Milford GU8 5EF Godalming Greenlands Surrey England | England | British | Irrigation Engineer | 175170640001 | ||||
| WHEELER, Jack | Secretary | Jacks Barn Common Road IP22 2DR Shelfanger Norfolk | British | Engineer | 71430040002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NICHOLLS, David | Director | 6 Railway Terrace Six Bells NP13 2LP Abertillery Gwent | British | Engineer | 71430020001 | |||||
| VARDY, Kenneth | Director | 50 Sheeplands Avenue GU1 2SJ Guildford Surrey | England | British | Engineer | 71430030001 | ||||
| WHEELER, Jack | Director | Jacks Barn Common Road IP22 2DR Shelfanger Norfolk | British | Engineer | 71430040002 |
Who are the persons with significant control of WATERMATION (2000) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Vardy | Apr 06, 2016 | Sheeplands Avenue GU1 2SJ Guildford 50 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Vardy | Apr 06, 2016 | Manor Lea Road Milford GU8 5EF Godalming Greenlands Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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