Company number 08860261
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, ENGLAND, RG1 7SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of WET HOLDINGS (GLOBAL) LIMITED are www.wetholdingsglobal.co.uk, and www.wet-holdings-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wet Holdings Global Limited is a Private Limited Company.
The company registration number is 08860261. Wet Holdings Global Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Wet Holdings Global Limited is 47 Castle Street Reading England Rg1 7sr. . ADAMS, Michael Daniel is a Director of the company. GLOVER OBE, Robert, Dr is a Director of the company. PURE IONIC WATER LIMITED is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
PURE IONIC WATER LIMITED
Appointed Date: 01 April 2016
Persons With Significant Control
Mr Michael Daniel Adams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WET HOLDINGS (GLOBAL) LIMITED Events
06 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
30 Aug 2014
Sub-division of shares on 3 July 2014
29 Jul 2014
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
29 Jul 2014
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
The 100 ordinary shares of £1.00 each in the issued share capital of the company be sub-divided into 1,000,000 ordinary shares of £0.0001 each having the same rights and restrictions as the existing ordinary shares of £1.00 each in the capital of the company as set out in the company's articles of association. 03/07/2014
29 Jul 2014
Statement of capital following an allotment of shares on 3 July 2014
24 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted