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POUNDWATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poundwater Limited. The company was founded 21 years ago and was given the registration number 04720447. The firm's registered office is in BOLLINGTON. You can find them at 36 Hurst Lane, , Bollington, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POUNDWATER LIMITED
Company Number:04720447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:36 Hurst Lane, Bollington, Cheshire, England, SK10 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Hurst Lane, Bollington, England, SK10 5LT

Secretary02 May 2003Active
36 Hurst Lane, Bollington, England, SK10 5LT

Director02 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mrs Linda Mary Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:36 Hurst Lane, Bollington, England, SK10 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:36 Hurst Lane, Bollington, England, SK10 5LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person secretary company with change date.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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