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WATER MARC LIMITED

WATER MARC LIMITED

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

    • Overview

    Company NameWATER MARC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04541675
    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 WATER MARC LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing
    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Construction of domestic buildings (41202) / Construction

    Where is WATER MARC LIMITED located?

    Registered Office Address
    Exchange House
    St. Cross Lane
    PO30 5BZ Newport
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER MARC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WATER MARC LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for WATER MARC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Stuart Debenham on Oct 09, 2023

    		2 pagesCH01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Change of details for Mr Graham Michael Debenham as a person with significant control on Oct 03, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 20, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 30
    		SH01

    Registered office address changed from Arnold House 2 New Road Brading Isle of Wight PO36 0DT to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on Jun 17, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of WATER MARC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEBENHAM, Trevor Gordon
    14 Broomlands Close
    St. Helens
    PO33 1XH Ryde
    Isle Of Wight
    		Secretary
    14 Broomlands Close
    St. Helens
    PO33 1XH Ryde
    Isle Of Wight
    		British82198790001
    DEBENHAM, Paul Stuart
    PO33 2TJ Ryde
    2 Weeks Road
    Isle Of Wight
    England
    		Director
    PO33 2TJ Ryde
    2 Weeks Road
    Isle Of Wight
    England
    		EnglandBritish90905040004
    DEBENHAM, Trevor Gordon
    14 Broomlands Close
    St. Helens
    PO33 1XH Ryde
    Isle Of Wight
    		Director
    14 Broomlands Close
    St. Helens
    PO33 1XH Ryde
    Isle Of Wight
    		EnglandBritish82198790001
    DEBENHAM, Georgina Florence
    14 Broomlands Close
    St. Helens
    PO33 1XH Ryde
    Isle Of Wight
    		Secretary
    14 Broomlands Close
    St. Helens
    PO33 1XH Ryde
    Isle Of Wight
    		British85334670001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATER MARC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Debenham
    PO33 1XH St Helens
    14 Broomlands Close
    Isle Of Wight
    England
    		Apr 06, 2016
    PO33 1XH St Helens
    14 Broomlands Close
    Isle Of Wight
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Stuart Debenham
    PO33 2SF Ryde
    16 Prince Street
    Isle Of Wight
    England
    		Apr 06, 2016
    PO33 2SF Ryde
    16 Prince Street
    Isle Of Wight
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Michael Debenham
    Barton Village
    PO30 2AH Newport
    21 Beech Road
    Isle Of Wight
    England
    		Apr 06, 2016
    Barton Village
    PO30 2AH Newport
    21 Beech Road
    Isle Of Wight
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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