This company is commonly known as Water-lines Solutions Limited. The company was founded 20 years ago and was given the registration number 04949760. The firm's registered office is in NR OUNDLE. You can find them at Lilford Lodge Farm, Barnwell, Nr Oundle, Northamptonshire. This company's SIC code is 42910 - Construction of water projects.
| Name | : | WATER-LINES SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04949760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lilford Lodge Farm, Barnwell, Nr Oundle, Northamptonshire, United Kingdom, PE8 5SA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Secretary | 07 May 2004 | Active |
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Director | 24 September 2019 | Active |
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Director | 31 October 2003 | Active |
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Director | 31 October 2003 | Active |
| 6 North Street, Oundle, Peterborough, England, PE8 4AL | Director | 24 September 2019 | Active |
| Charford House, Machine Farm, Bishampton, WR10 2NE | Secretary | 31 October 2003 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 31 October 2003 | Active |
| The Oaks, 19 Bracken Rise, Brandon, IP27 0SX | Director | 31 October 2003 | Active |
| 87, Kimbolton Road, Higham Ferrers, Rushden, England, NN10 8HL | Director | 27 January 2012 | Active |
| Charford House, Machine Farm, Bishampton, WR10 2NE | Director | 31 October 2003 | Active |
| Mariposa House, High Street, Fen Drayton, Cambridge, England, CB24 4SJ | Director | 27 January 2012 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 31 October 2003 | Active |
| Wls Group Limited | ||
| Notified on | : | 25 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 North Street, Oundle, Peterborough, England, PE8 4AL |
| Nature of control | : |
|
| Mr Simon Andrew Jenkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 4 Cyrus Way, Cygnet Park, Peterborough, PE7 8HP |
| Nature of control | : |
|
| Jonathan David Sturt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | 4 Cyrus Way, Cygnet Park, Peterborough, PE7 8HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Officers | Change person secretary company with change date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
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