Active
Company Information for WORLD OF WATER AQUATIC CENTRES LIMITED
C/O CROAD & CO LTD 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN,
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Company Registration Number
04665834
Private Limited Company
Active |
Company Name | |
---|---|
WORLD OF WATER AQUATIC CENTRES LIMITED | |
Legal Registered Office | |
C/O CROAD & CO LTD 1 REXEL COURT FRANKS WAY POOLE DORSET BH12 3LN Other companies in BH12 | |
Company Number | 04665834 | |
---|---|---|
Company ID Number | 04665834 | |
Date formed | 2003-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB812870043 |
Last Datalog update: | 2024-03-05 08:56:11 |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND CHARLES GEOFFREY CROAD |
||
PETER GEORGE GARTH MERCER |
||
JOHN PETER WENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ANNE MARGUERITE MERCER |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROAD & CO LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
GLASS ART WATER GARDEN PRODUCTS LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Active - Proposal to Strike off | |
GLASS ART POOLS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
PETS WORLD LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
DEVAL LIMITED | Company Secretary | 2003-06-13 | CURRENT | 1986-06-20 | Active | |
SPEARMINT SOLUTIONS LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ATLANTIS WATER GARDEN PRODUCTS LIMITED | Company Secretary | 2001-01-08 | CURRENT | 1999-03-03 | Liquidation | |
PETS WORLD LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
ATLANTIS WATER GARDEN PRODUCTS LIMITED | Director | 1999-03-03 | CURRENT | 1999-03-03 | Liquidation | |
WORLD OF WATER (U.K.) LIMITED | Director | 1991-07-04 | CURRENT | 1990-07-04 | Active | |
OAKTREE GARDEN CENTRE ONLINE LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
PRECISION HOUSING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2015-06-23 | |
INDEPENDENT LIFESTYLES HOMES LTD | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
WORLD OF WATER (U.K.) LIMITED | Director | 1991-07-04 | CURRENT | 1990-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Raymond Charles Geoffrey Croad on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
Director's details changed for Mr John Peter Went on 2021-12-21 | ||
CH01 | Director's details changed for Mr John Peter Went on 2021-12-21 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND CHARLES GEOFFREY CROAD on 2017-11-27 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM C/O Croad & Co St Johns Chambers 748 Wimborne Road Bournemouth Dorset BH9 2DZ | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter George Garth Mercer on 2013-03-05 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER WENT / 12/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MERCER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GARTH MERCER / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES GEOFFREY CROAD / 12/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CROAD / 18/02/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | |
MISC | AMENDING 882 ISS 13/02/03 | |
88(2)R | AD 14/02/03--------- £ SI 401@1=401 £ IC 99/500 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/03--------- £ SI 97@1=97 £ IC 2/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as WORLD OF WATER AQUATIC CENTRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |