WATERWELL LIMITED
6-8 6-8 DYER STREET, CIRENCESTER GL7 2PF- Active
- Private Limited Company
- Company No. 03496105
- Last Updated: 01 Mar 2024
Company Profile
WATERWELL LIMITED was incorporated on Wednesday, January 21, 1998 as a Private Limited Company with registered address in CIRENCESTER. WATERWELL LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 26 years 8 months and 29 days.
| Name | WATERWELL LIMITED |
|---|---|
| Company number | 03496105 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-8 6-8 DYER STREET CIRENCESTER GL7 2PF |
|---|---|
| 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 |
|---|---|
| Mr Finbar Hamilton Adams Mcmillan Nationality: British |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Nick Ryan Nationality: British |
Dates: Wednesday, January 30, 2019 - Monday, September 26, 2022
ownership of shares 50 to 75 percent
|
| Mr Simon Sales Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATERWELL LIMITED | 21 Jan 1998 |