WATERWELL LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9SH

Company number 03496105
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address UNIT 1 KEMBLE BUSINESS PARK, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Simon Sales on 26 May 2016. The most likely internet sites of WATERWELL LIMITED are www.waterwell.co.uk, and www.waterwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Waterwell Limited is a Private Limited Company. The company registration number is 03496105. Waterwell Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Waterwell Limited is Unit 1 Kemble Business Park Crudwell Malmesbury Wiltshire Sn16 9sh. The company`s financial liabilities are £44.69k. It is £15.25k against last year. And the total assets are £114.75k, which is £13.21k against last year. RYAN, Nicholas James is a Director of the company. SALES, Richard is a Director of the company. SALES, Simon is a Director of the company. Secretary CRAWFORD, Alasdair has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SALES, Richard has been resigned. Director BRAENDLER, Mark has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


waterwell Key Finiance

LIABILITIES £44.69k
+51%
CASH n/a
TOTAL ASSETS £114.75k
+13%
All Financial Figures

Current Directors

Director
RYAN, Nicholas James
Appointed Date: 01 August 2010
66 years old
Director
SALES, Richard
Appointed Date: 21 January 1998
62 years old
Director
SALES, Simon
Appointed Date: 21 January 1998
60 years old

Resigned Directors

Secretary
CRAWFORD, Alasdair
Resigned: 30 August 2014
Appointed Date: 23 April 2009
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Secretary
SALES, Richard
Resigned: 23 April 2009
Appointed Date: 21 January 1998
Director
BRAENDLER, Mark
Resigned: 22 May 2015
Appointed Date: 01 January 2013
44 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Simon Sales
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERWELL LIMITED Events

22 Jan 2017
Confirmation statement made on 21 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Director's details changed for Simon Sales on 26 May 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
New director appointed
21 Jan 1998
Incorporation

WATERWELL LIMITED Charges

11 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 13 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WATERWAYS SOLUTIONS LIMITED WATERWAYS WORLD LIMITED WATERWELL SOLUTIONS PTY LTD WATERWELLS CARDS LIMITED WATERWET CONTRACTING LTD WATERWHEEL ENTERPRISES LIMITED WATERWHEEL LTD