Watertight Mechanical Ltd (number 12694720) is a private limited company started on 2020-06-24 originating in England. This firm has its registered office at 12 Linden Close, Dunstable LU5 4PF. Watertight Mechanical Ltd operates SIC: 43220 that means "plumbing, heat and air-conditioning installation".
Company details
Name
Watertight Mechanical Ltd
Number
12694720
Date of Incorporation:
2020-06-24
End of financial year:
30 June
Address:
12 Linden Close, Dunstable, LU5 4PF
SIC code:
43220 - Plumbing, heat and air-conditioning installation
Moving to the 1 managing director that can be found in the company, we can name: Carl W. (appointed on 24 June 2020). The Companies House reports 2 persons of significant control, namely: Carl W. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Carl W.
24 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
24 June 2020 - 24 April 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 30th June 2023
filed on: 8th, November 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 30th June 2023
filed on: 8th, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 25th October 2023
filed on: 1st, November 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th June 2022
filed on: 3rd, July 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 25th October 2022
filed on: 25th, October 2022
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control 24th April 2021
filed on: 25th, October 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 23rd June 2022
filed on: 7th, July 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th June 2021
filed on: 24th, March 2022
| accounts
Free Download
(3 pages)
(AD01) Change of registered address from 28 Vauxhall Way Dunstable LU6 1BF England on 11th January 2022 to 12 Linden Close Dunstable LU5 4PF
filed on: 11th, January 2022
| address
Free Download
(1 page)
(AD01) Change of registered address from 12 Linden Close Dunstable LU5 4PF England on 18th August 2021 to 28 Vauxhall Way Dunstable LU6 1BF
filed on: 18th, August 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 23rd June 2021
filed on: 18th, August 2021
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 28 Vauxhall Way Dunstable Bedfordshire LU6 1BF United Kingdom on 24th April 2021 to 12 Linden Close Dunstable LU5 4PF
filed on: 24th, April 2021
| address
Free Download
(1 page)
(TM01) Director's appointment terminated on 24th April 2021
filed on: 24th, April 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 24th April 2021
filed on: 24th, April 2021
| persons with significant control
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 24th, June 2020
| incorporation