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WATERWISE BUILDING SERVICES LIMITED

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

This company is commonly known as Waterwise Building Services Limited. The company was founded 3 years ago and was given the registration number 12817938. The firm's registered office is in HALIFAX. You can find them at 19 Cross Lane, Shelf, Halifax, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WATERWISE BUILDING SERVICES LIMITED
Company Number:12817938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:19 Cross Lane, Shelf, Halifax, England, HX3 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, Bailey Fold, Allerton, Bradford, England, BD15 8AA

Director14 June 2022Active
19 Cross Lane, Shelf, Halifax, England, HX3 7LW

Secretary17 August 2020Active
52, Scott Green Crescent, Morley, Leeds, England, LS27 7DF

Director05 October 2020Active
19 Cross Lane, Shelf, Halifax, England, HX3 7LW

Director17 August 2020Active

People with Significant Control

Mr James Robert Chapman
Notified on:14 June 2022
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:The Old Surgery, Station Road, Bradford, England, BD14 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Neil Boshell
Notified on:11 April 2021
Status:Active
Date of birth:October 1979
Nationality:English
Address:52, Scott Green Cres, Leeds, LS27 7DF
Nature of control:
  • Significant influence or control
Mr Graham John Lumb
Notified on:17 August 2020
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:52, Scott Green Crescent, Leeds, England, LS27 7DF
Nature of control:
  • Significant influence or control

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 (5 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
2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Address

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

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-14Address

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

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-14Officers

Appoint person director company with name date.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-04-14Address

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

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2021-04-11Persons with significant control

Notification of a person with significant control.

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2021-04-11Persons with significant control

Cessation of a person with significant control.

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2021-04-11Address

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

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Officers

Appoint person director company with name date.

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2020-09-13Resolution

Resolution.

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2020-08-17Incorporation

Incorporation company.

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