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WHITE WATER RECOVERIES LIMITED

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

This company is commonly known as White Water Recoveries Limited. The company was founded 12 years ago and was given the registration number 07954837. The firm's registered office is in HOLYHEAD. You can find them at Pont-y-person, Llanfwrog, Holyhead, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:WHITE WATER RECOVERIES LIMITED
Company Number:07954837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Pont-y-person, Llanfwrog, Holyhead, Wales, LL65 4YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL

Director07 June 2018Active
Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL

Director12 March 2017Active
321, Hollins Lane, Bury, England, BL9 8BD

Director17 February 2012Active
Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL

Director03 April 2018Active

People with Significant Control

Mr Neil Leslie Isherwood
Notified on:05 October 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kristian Warring
Notified on:14 March 2017
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:Wales
Address:Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Rachel Suzi O'Connel
Notified on:14 March 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Wales
Address:Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Leslie Isherwood
Notified on:12 March 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL
Nature of control:
  • Significant influence or control
Mrs Christine Kershaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:Pont-Y-Person, Llanfwrog, Holyhead, Wales, LL65 4YL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-07-04Gazette

Gazette dissolved compulsory.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-09-08Gazette

Gazette filings brought up to date.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Termination director company with name termination date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-06-08Officers

Appoint person director company with name date.

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2018-04-09Officers

Appoint person director company with name date.

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2018-04-09Officers

Termination director company with name termination date.

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2018-04-09Persons with significant control

Cessation of a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2017-03-15Address

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

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-03-14Officers

Termination director company with name termination date.

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