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UNIVERSAL WATER METERING SOLUTIONS LTD

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

This company is commonly known as Universal Water Metering Solutions Ltd. The company was founded 17 years ago and was given the registration number 06046175. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIVERSAL WATER METERING SOLUTIONS LTD
Company Number:06046175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-upon-avon, Warwickshire, England, CV37 8NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Foscote Rise, Banbury, England, OX16 9XN

Director04 December 2017Active
37, Greenhill Street, Stratford Upon Avon, Great Britain, CV37 6LE

Corporate Secretary09 January 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary09 January 2007Active
76 The Stables, Wynyard, Billingham, TS22 5SG

Director09 January 2007Active

People with Significant Control

Mr David Smith
Notified on:04 December 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:34, Foscote Rise, Banbury, England, OX16 9XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian James Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:37 Greenhill Street, Warwickshire, CV37 6LE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

Download
2019-09-02Accounts

Accounts with accounts type dormant.

Download
2019-07-10Officers

Change person director company with change date.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-05-16Address

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

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-15Resolution

Resolution.

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2017-12-15Officers

Termination director company with name termination date.

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2017-12-15Officers

Termination secretary company with name termination date.

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2017-12-15Officers

Appoint person director company with name date.

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