WILD WATER STORAGE LIMITED
Overview
| Company Name | WILD WATER STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08175898 |
| Jurisdiction | 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 WILD WATER STORAGE LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is WILD WATER STORAGE LIMITED located?
| Registered Office Address | Cold Stores Road Queen Alexandra Dock CF10 4LL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILD WATER STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILD WATER STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for WILD WATER STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Edward Blake Bowden on Apr 02, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Registration of charge 081758980006, created on Oct 30, 2025 | 16 pages | MR01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Hancock as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Radnor House Greenwood Close Pontprennau Cardiff CF23 8AA Wales to Cold Stores Road Queen Alexandra Dock Cardiff CF10 4LL on Jun 25, 2025 | 1 pages | AD01 | ||
Satisfaction of charge 081758980002 in full | 3 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Blake Bowden as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Mark Berger as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stuart Hancock as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Rattenbury as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Ann Rattenbury as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 081758980001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Kenneth Rattenbury as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||
Cessation of Jacqueline Ann Rattenbury as a person with significant control on Aug 10, 2016 | 1 pages | PSC07 | ||
Notification of Alco Team Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 081758980005, created on Apr 29, 2021 | 40 pages | MR01 | ||
Who are the officers of WILD WATER STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Daniel Mark | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | Australian | 318339070001 | |||||
| BOWDEN, James Edward Blake | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | British | 278099700003 | |||||
| HANCOCK, Stuart | Director | Queen Alexandra Dock CF10 4LL Cardiff Cold Stores Road Wales | England | British | 79298550001 | |||||
| RATTENBURY, Jacqueline Ann | Director | Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales | United Kingdom | British | 74047630001 | |||||
| RATTENBURY, Kenneth | Director | Raleigh Walk Waterfront 2000, Brigantine Place Cardiff CF10 4LN Cardiff 7-8 Cardiff United Kingdom | United Kingdom | British | 54874840001 |
Who are the persons with significant control of WILD WATER STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth Rattenbury | Aug 10, 2016 | Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Ann Rattenbury | Aug 10, 2016 | Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Alco Team Limited | Apr 06, 2016 | Greenwood Close Pontprennau CF23 8AA Cardiff Radnor House Wales | No | ||||||||||
| |||||||||||||
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