WATERBOX AQUARIUMS LTD
ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12099816
- Last Updated: 01 Mar 2024
Company Profile
WATERBOX AQUARIUMS LTD was incorporated on Friday, July 12, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. WATERBOX AQUARIUMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 5 years 4 months and 2 days.
| Name | WATERBOX AQUARIUMS LTD |
|---|---|
| Company number | 12099816 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3BA |
|---|---|
| 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 |
|---|---|
| Waterbox Usa, Llc 320 W Sabal Palm Pl Ste 100, 32779 |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Richard Gilliland Nationality: American |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kamran Masood Sheikh Nationality: Pakistani |
Dates: Friday, July 12, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-564 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 09 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERBOX AQUARIUMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERBOX AQUARIUMS LTD | 12 Jul 2019 |