Company number 03348673
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 20 ROMAN AVENUE, CHESTER LE STREET, COUNTY DURHAM, DH3 3PW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of WATERMIX LIMITED are www.watermix.co.uk, and www.watermix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Watermix Limited is a Private Limited Company.
The company registration number is 03348673. Watermix Limited has been working since 10 April 1997.
The present status of the company is Active. The registered address of Watermix Limited is 20 Roman Avenue Chester Le Street County Durham Dh3 3pw. . BAIN, Janet Christine is a Secretary of the company. BAIN, John is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
BAIN, John
Appointed Date: 10 April 1997
80 years old
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Persons With Significant Control
Mr John Bain
Notified on: 10 April 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Christine Bain
Notified on: 10 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATERMIX LIMITED Events
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Jan 2017
Micro company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 37 more events
22 Apr 1997
Director resigned
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ
10 Apr 1997
Incorporation