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WATERMARK PROJECTS (W.A.C) LIMITED

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

This company is commonly known as Watermark Projects (w.a.c) Limited. The company was founded 23 years ago and was given the registration number 04122075. The firm's registered office is in MANCHESTER. You can find them at Ellesmere Works Southern Street, Worsley, Manchester, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:WATERMARK PROJECTS (W.A.C) LIMITED
Company Number:04122075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:Ellesmere Works Southern Street, Worsley, Manchester, M28 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellesmere Works, Southern Street, Walkden, England, M28 3QN

Director21 July 2010Active
5 Rowan Croft, Clayton Le Woods, Chorley, PR6 7UU

Secretary18 February 2003Active
Wa Cooke And Sons Limited, Southern Street, Walkden, M28 3QN

Secretary16 September 2010Active
18 Wiswell Lane, Whalley, Clitheroe, BB7 9AF

Secretary06 December 2000Active
Oakfield House, 10 Friths Avenue, Hoghton, Preston, United Kingdom, PR5 0DX

Corporate Secretary01 January 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 December 2000Active
Greenbanks Bungalow, Moorside Lane, Wiswell, Clitheroe, BB7 9DB

Director18 December 2000Active
18 Wiswell Lane, Whalley, Clitheroe, BB7 9AF

Director06 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 December 2000Active

People with Significant Control

The Wa Cooke Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ellesmere Works, Southern Street, Manchester, England, M28 3QN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type dormant.

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2022-04-01Persons with significant control

Change to a person with significant control.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-02Persons with significant control

Change to a person with significant control.

Download
2021-08-24Officers

Termination secretary company with name termination date.

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2021-08-09Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Termination director company with name termination date.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Change person director company with change date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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