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WATERS CREATIVE LIMITED

WATERS CREATIVE LIMITED

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

    • Overview

    Company NameWATERS CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04825983
    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 WATERS CREATIVE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WATERS CREATIVE LIMITED located?

    Registered Office Address
    Axis 6, Axis Court Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERS CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERS DESIGNS LIMITEDJul 09, 2003Jul 09, 2003

    What are the latest accounts for WATERS CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WATERS CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for WATERS CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 07, 2024 with updates

    		5 pagesCS01

    Change of details for Mrs Rachael Natalie Wheatley as a person with significant control on Apr 02, 2024

    		2 pagesPSC04

    Cessation of Rhian Hullin as a person with significant control on Apr 02, 2024

    		1 pagesPSC07

    Termination of appointment of Rhian Hullin as a director on Apr 02, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2018

    • Capital: GBP 100.00
    		8 pagesSH01

    Appointment of Mr Michael Graeme Leach as a director on Jul 20, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Axis13 Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ to Axis 6, Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ on Aug 08, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of WATERS CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEATLEY, Mark
    22 Pant Y Rhedyn Coed Hirwaun
    Margam
    SA13 2SZ Port Talbot
    		Secretary
    22 Pant Y Rhedyn Coed Hirwaun
    Margam
    SA13 2SZ Port Talbot
    		BritishEngineer91423710001
    LEACH, Michael Graeme
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 6, Axis Court
    Wales
    		Director
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 6, Axis Court
    Wales
    		WalesBritishDirector198286410001
    WHEATLEY, Rachael Natalie
    22 Pant Y Rhedyn Coed Hirwaun
    Margam
    SA13 2SZ Port Talbot
    		Director
    22 Pant Y Rhedyn Coed Hirwaun
    Margam
    SA13 2SZ Port Talbot
    		United KingdomBritishDesign Consultant91423560001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018100001
    HULLIN, Rhian
    Ffordd Watkin
    Birchgrove
    SA7 9HP Swansea
    60
    Wales
    		Director
    Ffordd Watkin
    Birchgrove
    SA7 9HP Swansea
    60
    Wales
    		United KingdomBritishDesigner115497610003
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    		900018090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERS CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhian Hullin
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 6, Axis Court
    Wales
    		Apr 06, 2016
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 6, Axis Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mrs Rachael Natalie Wheatley
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 6, Axis Court
    Wales
    		Apr 06, 2016
    Riverside Business Park
    Swansea Vale
    SA7 0AJ Swansea
    Axis 6, Axis Court
    Wales
    		No
    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.
    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