WATER ACTIVE LTD
BARNET

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Company number 05616865
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of WATER ACTIVE LTD are www.wateractive.co.uk, and www.water-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Water Active Ltd is a Private Limited Company. The company registration number is 05616865. Water Active Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Water Active Ltd is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . WARE, Daniel Michael is a Secretary of the company. KIRBY, Jeremy is a Director of the company. WARE, Daniel Michael is a Director of the company. Secretary ALSOP, Philip has been resigned. Director ALSOP, Philip has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WARE, Daniel Michael
Appointed Date: 08 June 2006
Director
KIRBY, Jeremy
Appointed Date: 09 November 2005
52 years old
Director
WARE, Daniel Michael
Appointed Date: 09 November 2005
53 years old

Resigned Directors

Secretary
ALSOP, Philip
Resigned: 01 May 2006
Appointed Date: 09 November 2005
Director
ALSOP, Philip
Resigned: 01 May 2006
Appointed Date: 09 November 2005
57 years old

Persons With Significant Control

Mr Philip Alsop
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER ACTIVE LTD Events

14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Amended total exemption small company accounts made up to 30 November 2013
...
... and 19 more events
28 Jun 2006
New secretary appointed
28 Jun 2006
Secretary resigned;director resigned
26 Jun 2006
Director's particulars changed
07 Jan 2006
Particulars of mortgage/charge
09 Nov 2005
Incorporation

WATER ACTIVE LTD Charges

5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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