UKBizDB.co.uk

WETLANDS WATERPROOFING LTD

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

This company is commonly known as Wetlands Waterproofing Ltd. The company was founded 15 years ago and was given the registration number 06847017. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WETLANDS WATERPROOFING LTD
Company Number:06847017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Lower Gravel Road, Bromley, United Kingdom, BR2 8LJ

Secretary16 July 2018Active
88 Lower Gravel Road, Bromley, United Kingdom, BR2 8LJ

Director16 March 2009Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Corporate Secretary16 March 2009Active
186, Farnaby Road, Bromley, BR2 0BB

Director16 March 2009Active
20, Nunhead Grove, Nunhead, London, SE15 3LY

Director16 March 2009Active

People with Significant Control

David Simpson
Notified on:16 March 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 50 to 75 percent
Daniel Morris
Notified on:16 March 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:88 Lower Gravel Road, Bromley, United Kingdom, BR2 8LJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Address

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

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Address

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

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-08-09Persons with significant control

Change to a person with significant control.

Download
2018-08-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Officers

Appoint person secretary company with name date.

Download
2018-07-17Officers

Termination secretary company with name termination date.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.