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WISE WATER SOLUTIONS LIMITED

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

This company is commonly known as Wise Water Solutions Limited. The company was founded 21 years ago and was given the registration number 04593499. The firm's registered office is in EVESHAM. You can find them at 19 Vine Mews, Vine Street, Evesham, Worcestershire. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:WISE WATER SOLUTIONS LIMITED
Company Number:04593499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:19 Vine Mews, Vine Street, Evesham, Worcestershire, WR11 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Comer Road, Worcester, England, WR2 5HY

Director18 November 2002Active
7 Prince Rupert Road, Worcester, WR5 1AF

Secretary18 November 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary18 November 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director18 November 2002Active

People with Significant Control

Mr Nigel Arthur Haines
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:19, Vine Mews, Evesham, United Kingdom, WR11 4RE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-08-26Officers

Change person director company with change date.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type unaudited abridged.

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2017-02-11Capital

Capital name of class of shares.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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