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Waterplay Solutions Limited (Companies House Registration Number 09299703) is a private limited company founded on 2014-11-06. This business is situated at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield B74 2UG. Waterplay Solutions Limited is operating under SIC code: 43290 which stands for "other construction installation".

Company details

Name Waterplay Solutions Limited
Number 09299703
Date of Incorporation: 2014/11/06
End of financial year: 30 November
Address: Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, B74 2UG
SIC code: 43290 - Other construction installation

Moving on to the 3 directors that can be found in this particular firm, we can name: James S. (appointed on 13 April 2023), Neal J. (appointment date: 13 April 2023), Richard H. (appointed on 06 November 2014). The official register indexes 4 persons of significant control, namely: Splash Pads Enterprises Limited is located at Doolittle Yard, Flitwick, MK45 2NW Bedford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard H. has over 3/4 of shares, 3/4 to full of voting rights, Clive B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2016-12-31 2017-12-31 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 61,212 65,467 18,196 39,168 15,187 204,709 60,457 70,675
Fixed Assets 26,440 21,261 15,781 6,049 4,533 6,448 23,832 27,597
Total Assets Less Current Liabilities 35,002 8,444 8,139 23,035 -3,677 103,478 70,452 74,145

People with significant control

Splash Pads Enterprises Limited
13 April 2023
Address 5 Doolittle Yard, Flitwick, Bedford, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04276292
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard H.
6 April 2016 - 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Clive B.
6 April 2016 - 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Susan B.
6 April 2016 - 1 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Thu, 13th Apr 2023
filed on: 27th, July 2023 | persons with significant control 		Free Download (1 page)

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