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WATERCARE INTERNATIONAL LTD

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

This company is commonly known as Watercare International Ltd. The company was founded 20 years ago and was given the registration number 04899646. The firm's registered office is in LONDON. You can find them at Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WATERCARE INTERNATIONAL LTD
Company Number:04899646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 September 2003
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Clifton Grove, Chorley, PR7 2PF

Director01 April 2006Active
102, Bell Street, Henley, England, RG9 2BN

Director15 September 2003Active
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director08 March 2017Active
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director01 June 2012Active
94 Colehill Lane, London, SW6 5EH

Secretary22 October 2008Active
50 Highfield Drive, Ickenham, Uxbridge, UB10 8AN

Secretary15 September 2003Active
94 Colehill Lane, London, SW6 5EH

Director19 May 2009Active
12, Hazel Avenue, Thame, OX9 2AW

Director01 April 2009Active
Hare Hatch Grange, Bath Road, Reading, RG10 9SA

Director08 October 2009Active
50 Highfield Drive, Ickenham, Uxbridge, UB10 8AN

Director15 September 2003Active

People with Significant Control

Mr Christopher John Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Duff & Phelps Ltd, The Shard, London, SE1 9SG
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 (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
2022-04-30Gazette

Gazette dissolved liquidation.

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2022-01-31Insolvency

Liquidation in administration move to dissolution.

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2021-09-14Insolvency

Liquidation in administration progress report.

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2021-03-10Insolvency

Liquidation in administration progress report.

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2021-01-12Insolvency

Liquidation in administration extension of period.

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2020-09-09Insolvency

Liquidation in administration progress report.

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2020-04-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-03-27Insolvency

Liquidation in administration proposals.

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2020-02-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-02-05Address

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

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2020-02-04Insolvency

Liquidation in administration appointment of administrator.

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2020-01-21Address

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

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2020-01-20Resolution

Resolution.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-21Address

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

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Mortgage

Mortgage satisfy charge full.

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2017-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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