WATERWISE LIMITED
43A WILLOW LANE, MITCHAM CR4 4NA- Active
- Private Limited Company
- Company No. 03222039
- Last Updated: 01 Mar 2024
Company Profile
WATERWISE LIMITED was incorporated on Tuesday, July 9, 1996 as a Private Limited Company with registered address in MITCHAM. WATERWISE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 28 years 4 months and 7 days.
| Name | WATERWISE LIMITED |
|---|---|
| Company number | 03222039 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43A WILLOW LANE MITCHAM CR4 4NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tearman Limited Willow Lane, CR4 4NA |
Dates: Monday, July 9, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Eamonn Michael Killoughery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Paul Gerard Killoughery Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr George Joseph Killoughery Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WATERWISE LIMITED | 09 Jul 1996 |