WATERMIST LIMITED
Overview
| Company Name | WATERMIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05672571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERMIST LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is WATERMIST LIMITED located?
| Registered Office Address | Amber House Station Road NR17 2AT Attleborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERMIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WATERMIST LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for WATERMIST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Termination of appointment of Jan Coates as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Attleborough Developments Ltd as a person with significant control on Jan 01, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registration of charge 056725710001, created on Mar 20, 2023 | 81 pages | MR01 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Derek Anthony Killaspy on Mar 23, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Jan Coates as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Sam Allan Millard as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Mr Christopher Harry Cooper on Jan 15, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Derek Anthony Killaspy on Jan 15, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registered office address changed from 4 Fison Way Thetford Norfolk IP24 1HT to Amber House Station Road Attleborough NR17 2AT on Jul 20, 2020 | 1 pages | AD01 | ||
Appointment of Mr Christopher Harry Cooper as a secretary on Feb 21, 2020 | 3 pages | AP03 | ||
Confirmation statement made on Jan 11, 2020 with updates | 4 pages | CS01 | ||
Notification of Attleborough Developments Ltd as a person with significant control on Oct 02, 2019 | 2 pages | PSC02 | ||
Cessation of Derek Anthony Killaspy as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||
Who are the officers of WATERMIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Christopher Harry | Secretary | Station Road NR17 2AT Attleborough Amber House England | 268411650001 | |||||||
| KILLASPY, Derek Anthony | Director | Station Road NR17 2AT Attleborough Amber House England | England | British | 124018970005 | |||||
| MILLARD, Sam Allan | Director | Station Road NR17 2AT Attleborough Amber House England | United Kingdom | British | 280141960001 | |||||
| BINGHAM, Deborah Ann | Secretary | 26 Childs Road NR9 3HW Hethersett Norfolk | British | 124018750001 | ||||||
| BRIDGMAN, Richard William | Secretary | 75 Tollgate Lane IP32 6BS Bury St Edmunds Suffolk | British | 44182850002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BATES, David Priestley | Director | 403 Albion Mill King Street NR1 2BU Norwich Norfolk | United Kingdom | British | 124018880002 | |||||
| BRIDGMAN, Richard William | Director | Fison Way IP24 1HT Thetford 4 Norfolk United Kingdom | United Kingdom | British | 44182850002 | |||||
| BRIDGMAN, William Richard | Director | Fison Way IP24 1HT Thetford 4 Norfolk United Kingdom | England | British | 74496160004 | |||||
| COATES, Jan | Director | Station Road NR17 2AT Attleborough Amber House England | United Kingdom | British | 280144430001 | |||||
| RICKARD, Martin James | Director | Fison Way IP24 1HT Thetford 4 Norfok United Kingdom | England | British | 25295600001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WATERMIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Attleborough Developments Ltd | Oct 02, 2019 | Station Road NR17 2AT Attleborough Amber House Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Anthony Killaspy | Jan 11, 2017 | Fison Way IP24 1HT Thetford 4 Norfolk United Kingdom | Yes | ||||||||||
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