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WATERHAUL LTD

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

This company is commonly known as Waterhaul Ltd. The company was founded 5 years ago and was given the registration number 12005391. The firm's registered office is in NEWQUAY. You can find them at Bhive 4 Waterhaul Ltd Prow Park, Treloggan Industrial Estate, Newquay, Cornwall. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:WATERHAUL LTD
Company Number:12005391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Bhive 4 Waterhaul Ltd Prow Park, Treloggan Industrial Estate, Newquay, Cornwall, England,
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Seabase Units, Treloggan Industrial Estate, Newquay, England, TR7 2SX

Director20 May 2019Active
9a Seabase Units, Treloggan Industrial Estate, Newquay, England, TR7 2SX

Director22 December 2023Active

People with Significant Control

Mr Harry Douglas Weguelin Dennis
Notified on:20 May 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:9a Seabase Units, Treloggan Industrial Estate, Newquay, England, TR7 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Capital

Capital allotment shares.

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2024-01-31Resolution

Resolution.

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2024-01-31Incorporation

Memorandum articles.

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2024-01-22Capital

Capital allotment shares.

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2024-01-03Officers

Appoint person director company with name date.

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2023-11-11Resolution

Resolution.

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2023-10-25Capital

Capital alter shares subdivision.

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2023-10-11Resolution

Resolution.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-07-04Capital

Capital alter shares subdivision.

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2023-06-19Capital

Capital allotment shares.

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2023-06-16Capital

Capital alter shares subdivision.

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2023-06-16Capital

Capital alter shares subdivision.

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2023-06-16Resolution

Resolution.

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2023-05-23Resolution

Resolution.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-06Address

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

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-16Address

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

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-12Address

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

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