Waterways Ltd. net worth, address, company information. Free

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Waterways Ltd (reg no 06774473) is a private limited company created on 2008-12-16 originating in England. The company is situated at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Waterways Ltd operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name	Waterways Ltd
Number	06774473
Date of Incorporation:	2008-12-16
End of financial year:	31 December
Address:	Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the business, we can name: Sarah W. (in the company from 22 March 2021), Jamie K. (appointment date: 22 March 2021), Anthony J. (appointed on 10 October 2019). The Companies House indexes 4 persons of significant control, namely: Harvey Water Softeners Limited can be reached at Abbey Street, RG1 3BD Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Heat-A-Home Limited can be reached at Hipley Street, GU22 9LQ Woking. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	-	-	-	-	-	2	2	2	2
Number Shares Allotted	-	-	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2

People with significant control

Harvey Water Softeners Limited

10 May 2023

Address	Fourth Floor Abbey Street, Reading, RG1 3BD, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1362650
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heat-A-Home Limited

12 July 2019 - 10 May 2023

Address	Hipley Street Hipley Street, Woking, GU22 9LQ, England
Legal authority	England And Wales
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malcolm A.

13 May 2019 - 12 July 2019

Nature of control:	25-50% shares

Jane A.

6 April 2016 - 12 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 25th October 2022 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st November 2022 filed on: 4th, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Monday 22nd March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 22nd March 2021. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, September 2020 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 30th June 2020 filed on: 21st, July 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019 filed on: 10th, March 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 10th October 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th October 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hipley Street Hipley Street Woking GU22 9LQ England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on Monday 11th November 2019 filed on: 11th, November 2019 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 10th October 2019. filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 30th September 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, August 2019 \| resolution	Free Download
(AP01) New director appointment on Friday 12th July 2019. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 120 High Street West Wickham Kent BR4 0LZ to Hipley Street Hipley Street Woking GU22 9LQ on Friday 12th July 2019 filed on: 12th, July 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, April 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 16th December 2015 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 31st December 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 16th December 2014 with full list of members filed on: 28th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, December 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Friday 14th February 2014 from 16-18 Upland Road Dulwich London SE22 9GG filed on: 14th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Monday 16th December 2013 with full list of members filed on: 12th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 16th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 29th, November 2012 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 23rd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 16th December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Thursday 16th December 2010 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Wednesday 29th December 2010. filed on: 29th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 29th December 2010. filed on: 29th, December 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Sunday 26th December 2010 filed on: 26th, December 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 26th December 2010 filed on: 26th, December 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 26th December 2010 filed on: 26th, December 2010 \| officers	Free Download (1 page)
(AP03) On Sunday 26th December 2010 - new secretary appointed filed on: 26th, December 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 13th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 16th December 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th December 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (2 pages)
(288a) On Thursday 26th February 2009 Director and secretary appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
(288a) On Thursday 26th February 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 17th December 2008 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2008 \| incorporation	Free Download (14 pages)

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