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T.N. WATER LIMITED

T.N. WATER LIMITED

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

    • Overview

    Company NameT.N. WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04147619
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of T.N. WATER LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T.N. WATER LIMITED located?

    Registered Office Address
    Shakespeare House 36 Bidavon Industrial Estate
    Waterloo Rd
    B50 4JN Bidford-On-Avon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.N. WATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for T.N. WATER LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for T.N. WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		10 pagesAA

    Director's details changed for Mr Karl Ashley Neal on May 08, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 12, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Carol Mccormick as a secretary on Dec 22, 2022

    		1 pagesTM02

    Termination of appointment of Carol Mccormick as a director on Dec 22, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Jan 31, 2022

    		10 pagesAA

    Statement of capital following an allotment of shares on Sep 20, 2022

    • Capital: GBP 208
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Jan 12, 2022 with updates

    		6 pagesCS01

    Director's details changed for Ms Carol Mccormick on Nov 08, 2021

    		2 pagesCH01

    Unaudited abridged accounts made up to Jan 31, 2021

    		10 pagesAA

    Notification of Shakespeare Holdings Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02

    Registered office address changed from Aquaid Midlands and South Wales Shakespeare House 36 Bidavon Ind Estate Waterloo Road Bidford on Avon Warwickshire B50 4JW to Shakespeare House 36 Bidavon Industrial Estate Waterloo Rd Bidford-on-Avon Warwickshire B50 4JN on Sep 09, 2021

    		1 pagesAD01

    Cessation of Nicholas Malcolm Higginson as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		10 pagesAA

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of T.N. WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUBB, Patrick Charles
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Director
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		EnglandBritish156258300002
    GREEN, Timothy
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Director
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		United KingdomBritish188225140001
    HIGGINSON, Nicholas Malcolm
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    		Director
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    		United KingdomBritish174188910002
    NEAL, Karl Ashley
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Director
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		EnglandBritish218794880002
    HIGGINSON, Nicholas Malcolm
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    		Secretary
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    		British174188910002
    MCCORMICK, Carol
    High Street
    WR11 4EU Evesham
    90-92
    Worcestershire
    United Kingdom
    		Secretary
    High Street
    WR11 4EU Evesham
    90-92
    Worcestershire
    United Kingdom
    		157596430001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    GREEN, Timothy
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    United Kingdom
    		Director
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    United Kingdom
    		United KingdomBritish147069700001
    LIVELY, Timothy Nicholas
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Director
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		United KingdomBritish174188920001
    LIVELY, Timothy Nicholas
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    		Director
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    		United KingdomBritish174188920001
    MCCORMICK, Carol
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    England
    		Director
    High Street
    WR11 4EU Evesham
    90/92
    Worcestershire
    England
    		EnglandBritish147067740002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.N. WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Road
    Bidford On Avon
    B50 4JW Alcester
    36 Bidavon Industrial Estate
    Warwickshire
    United Kingdom
    		Sep 01, 2021
    Waterloo Road
    Bidford On Avon
    B50 4JW Alcester
    36 Bidavon Industrial Estate
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05038501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Malcolm Higginson
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Nicholas Lively
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    WR11 4EU Evesham
    90-92 High Street
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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