Company number 08231928
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 111 THE STREET, BOUGHTON-UNDER-BLEAN, FAVERSHAM, KENT, ME13 9BH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Projectism Limited as a director on 30 June 2015. The most likely internet sites of WATER WE HOLDING LTD are www.waterweholding.co.uk, and www.water-we-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Canterbury West Rail Station is 5.5 miles; to Whitstable Rail Station is 5.6 miles; to Canterbury East Rail Station is 5.7 miles; to Wye Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water We Holding Ltd is a Private Limited Company.
The company registration number is 08231928. Water We Holding Ltd has been working since 27 September 2012.
The present status of the company is Active. The registered address of Water We Holding Ltd is 111 The Street Boughton Under Blean Faversham Kent Me13 9bh. The company`s financial liabilities are £0.14k. It is £0k against last year. . WHEATLEY, Joseph Roy, Dr is a Secretary of the company. KENNEDY, David is a Director of the company. WHEATLEY, Joseph Roy, Dr is a Director of the company. Director AMT SOLUTIONS LTD has been resigned. Director PROJECTISM LIMITED has been resigned. Director RICHMOND BRIDGES LLP has been resigned. Director RS GABLE LTD has been resigned. Director WEIR & ASSOCIATES LTD has been resigned. The company operates in "Public houses and bars".
water we holding Key Finiance
LIABILITIES
£0.14k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AMT SOLUTIONS LTD
Resigned: 01 January 2015
Appointed Date: 27 September 2012
Director
PROJECTISM LIMITED
Resigned: 30 June 2015
Appointed Date: 27 September 2012
Director
RICHMOND BRIDGES LLP
Resigned: 10 December 2015
Appointed Date: 27 September 2012
Director
RS GABLE LTD
Resigned: 20 May 2015
Appointed Date: 27 September 2012
Director
WEIR & ASSOCIATES LTD
Resigned: 26 June 2015
Appointed Date: 27 September 2012
Persons With Significant Control
Dr Joseph Roy Wheatley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Kennedy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Richmond Bridges Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amt Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATER WE HOLDING LTD Events
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 May 2016
Termination of appointment of Projectism Limited as a director on 30 June 2015
07 Jan 2016
Termination of appointment of Richmond Bridges Llp as a director on 10 December 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 10 more events
23 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
23 Oct 2013
Registered office address changed from 43 St. Augustines Drive Broxbourne Hertfordshire EN10 7NA England on 23 October 2013
23 Oct 2013
Registered office address changed from Richmond Bridges Canterbury Innovation Centre University Road Canterbury Kent CT2 7FG on 23 October 2013
04 Jan 2013
Registered office address changed from the Queens Head 111 the Street Boughton Under Blean Kent ME13 9BH United Kingdom on 4 January 2013
27 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)