WATERWAYS BUILD LIMITED
C/O MJ ADVISORY, SUITE 2, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON N12 8QJ- Liquidation
- Private Limited Company
- Company No. 05402185
- Last Updated: 01 Mar 2024
Company Profile
WATERWAYS BUILD LIMITED was incorporated on Wednesday, March 23, 2005 as a Private Limited Company with registered address in LONDON. WATERWAYS BUILD LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 16 days.
| Name | WATERWAYS BUILD LIMITED |
|---|---|
| Company number | 05402185 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MJ ADVISORY, SUITE 2, THE BRENTANO SUITE SOLAR HOUSE 915 HIGH ROAD LONDON N12 8QJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Celia Jean Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Geoffrey George Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Geoffrey George Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against WATERWAYS BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATERWAYS BUILD LIMITED | 23 Mar 2005 |