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Waterwise Limited (registration number 03222039) is a private limited company legally formed on 1996-07-09 in England. The enterprise was registered at 43A Willow Lane, Mitcham CR4 4NA. Waterwise Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Waterwise Limited
Number 03222039
Date of Incorporation: July 9, 1996
End of financial year: 31 March
Address: 43a Willow Lane, Mitcham, CR4 4NA
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Joseph K. (in the company from 10 August 1996). The official register lists 4 persons of significant control, namely: Tearman Limited can be found at Willow Lane, CR4 4NA Mitcham. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. George K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Eamonn K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 21,044 16,550 16,923 3,417 74,721 58,758 37,296 35,444 71,301 172,684 377,382 137,366
Fixed Assets 3,350,142 3,350,121 3,350,103 3,350,088 3,350,000 3,350,000 3,374,000 - - - - -
Total Assets Less Current Liabilities 3,229,696 3,251,247 3,239,162 3,218,533 3,271,612 3,213,837 3,260,941 3,149,700 4,115,376 4,106,542 4,191,709 4,121,969
Number Shares Allotted 100 100 - - - - - - - - - -
Shareholder Funds 1,366,654 1,390,082 1,421,315 1,453,729 1,454,600 - - - - - - -
Tangible Fixed Assets 3,350,142 3,350,121 3,350,103 3,350,088 3,350,000 - - - - - - -

People with significant control

Tearman Limited
9 July 2018
Address 43a Willow Lane, Mitcham, CR4 4NA, England
Legal authority Companies Act 2006
Legal form Company
Country registered Wales
Place registered Companies House Cardiff
Registration number 10355869
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
George K.
6 April 2016 - 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Eamonn K.
6 April 2016 - 9 July 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Paul K.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 16th, January 2024 | accounts 		Free Download (6 pages)

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