WHITEWATERS GROUP LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Active
  • Private Limited Company
  • Company No. 09549439
  • Last Updated: 01 Mar 2024

Company Profile

WHITEWATERS GROUP LIMITED was incorporated on Sunday, April 19, 2015 as a Private Limited Company with registered address in BASILDON. WHITEWATERS GROUP LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 19 days.

Name WHITEWATERS GROUP LIMITED
Company number 09549439
Company type Private Limited Company
Incorporation date 19 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
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
Mr John Dermott Waters Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr William Henry White Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated 19 April 2016

Mortgages

No mortgages have been registered against WHITEWATERS GROUP LIMITED.

Previous Names

Name Change Date
WHITEWATERS GROUP LIMITED 19 Apr 2015