WATERSMITH UK LIMITED
Overview
| Company Name | WATERSMITH UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05939774 |
| 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 WATERSMITH UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WATERSMITH UK LIMITED located?
| Registered Office Address | Trade House Mead Avenue BA22 8RT Houndstone Business Park Yeovil |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERSMITH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 1175 LIMITED | Sep 19, 2006 | Sep 19, 2006 |
What are the latest accounts for WATERSMITH UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for WATERSMITH UK 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Max Nicholas Britten as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Bell as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of William Andrew Livingston as a director on Jul 07, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Bell as a director on Jul 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Who are the officers of WATERSMITH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTEN, Max Nicholas | Director | Trade House Mead Avenue BA22 8RT Houndstone Business Park Yeovil | England | British | Company Director | 181732410001 | ||||
| MEWETT, Jonathan Mark | Director | Trade House Mead Avenue BA22 8RT Houndstone Business Park Yeovil | United Kingdom | British | Director | 128968060001 | ||||
| MACNAMARA, Richard James | Secretary | Flat 2 10 West Park Clifton BS8 2LT Bristol Avon | British | Company Secretary | 92697780001 | |||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | 39/49 Commercial Road SO15 1GA Southampton Hampshire | 900018010001 | |||||||
| BELL, Graham | Director | Trade House Mead Avenue BA22 8RT Houndstone Business Park Yeovil | England | British | Director | 235722600001 | ||||
| COLLEY, John Richard | Director | The White House 10 Bede Street DT9 3SD Sherbourne Dorset | British | Buying Director | 126135980001 | |||||
| GILL, John Bruce | Director | Deadmans Ash Lane Sarratt WD3 6AL Rickmansworth Flint Cottage Hertfordshire United Kingdom | British | Director | 133081700001 | |||||
| LIVINGSTON, William Andrew | Director | Trade House Mead Avenue BA22 8RT Houndstone Business Park Yeovil | England | British | Director | 111439220001 | ||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 900018000001 |
Who are the persons with significant control of WATERSMITH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Screwfix Direct Limited | Apr 08, 2016 | Mead Avenue Houndstone Business Park BA22 8RT Yeovil Trade House England | No | ||||||||||
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Natures of Control
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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