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WATERWELL LIMITED

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

This company is commonly known as Waterwell Limited. The company was founded 27 years ago and was given the registration number 03496105. The firm's registered office is in CIRENCESTER. You can find them at 6-8 6-8 Dyer Street, , Cirencester, Gloucestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WATERWELL LIMITED
Company Number:03496105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:6-8 6-8 Dyer Street, Cirencester, Gloucestershire, England, GL7 2PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF

Secretary01 March 2023Active
6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF

Director01 August 2021Active
6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF

Director01 August 2010Active
2, Clive Street, Hereford, HR1 2SB

Secretary23 April 2009Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary21 January 1998Active
2 Tudor Road, Cirencester, GL7 1AZ

Secretary21 January 1998Active
Unit 1, Kemble Business Park, Crudwell, Malmesbury, United Kingdom, SN16 9SH

Director01 January 2013Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director21 January 1998Active
Maurica, Whiteway, Stroud, England, GL6 7ER

Director21 January 1998Active
6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF

Director21 January 1998Active

People with Significant Control

Mr Finbar Hamilton Adams Mcmillan
Notified on:14 September 2022
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nick Ryan
Notified on:30 January 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Sales
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:6-8, 6-8 Dyer Street, Cirencester, England, GL7 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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