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THE WET WORKS LIMITED

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

This company is commonly known as The Wet Works Limited. The company was founded 22 years ago and was given the registration number 04212304. The firm's registered office is in MALDON. You can find them at The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WET WORKS LIMITED
Company Number:04212304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 12, Office 12 The Bentalls Centre, Heybridge, Maldon, United Kingdom, CM9 4GD

Director09 October 2015Active
29 Fairway Drive, Burnham On Crouch, CM0 8PN

Secretary17 May 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 May 2001Active
The Rivendell Centre, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director17 May 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 May 2001Active

People with Significant Control

Mr Michael Roy Hill
Notified on:28 November 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Somers
Notified on:28 November 2022
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Office 12, Office 12 The Bentalls Centre, Maldon, United Kingdom, CM9 4GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Heather Hill
Notified on:09 December 2021
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pamela Somers
Notified on:09 December 2021
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Office 12, Office 12 The Bentalls Centre, Maldon, United Kingdom, CM9 4GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Somers
Notified on:08 August 2019
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Roy Hill
Notified on:06 April 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Ann Hill
Notified on:06 April 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:The Rivendell Centre, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-10-17Address

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

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-28Persons with significant control

Notification of a person with significant control.

Download
2022-11-28Persons with significant control

Notification of a person with significant control.

Download
2022-11-28Capital

Capital allotment shares.

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2022-11-28Capital

Capital allotment shares.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Persons with significant control

Notification of a person with significant control.

Download
2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Officers

Change person director company with change date.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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