World Of Water Aquatic Centres Limited in Franks Way POOLE - BH12 3LN

You are here: bizstats.co.uk > a-z index > W list > WO list > WOR list > WORL list

World Of Water Aquatic Centres Limited POOLE

World Of Water Aquatic Centres started in year 2003 as Private Limited Company with registration number 04665834. The World Of Water Aquatic Centres company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Poole at C/o Croad & Co Ltd 1 Rexel Court. Postal code: BH12 3LN.

The firm has 2 directors, namely Peter M., John W.. Of them, Peter M., John W. have been with the company the longest, being appointed on 13 February 2003. Currenlty, the firm lists one former director, whose name is Susan M. and who left the the firm on 12 February 2010. In addition, there is one former secretary - Raymond C. who worked with the the firm until 30 June 2022.

World Of Water Aquatic Centres Limited Address / Contact

Office Address	C/o Croad & Co Ltd 1 Rexel Court
Office Address2	Franks Way
Town	Poole
Post code	BH12 3LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04665834
Date of Incorporation	Thu, 13th Feb 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Peter M.

Position: Director

Appointed: 13 February 2003

John W.

Position: Director

Appointed: 13 February 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2003

Resigned: 13 February 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 February 2003

Resigned: 13 February 2003

Raymond C.

Position: Secretary

Appointed: 13 February 2003

Resigned: 30 June 2022

Susan M.

Position: Director

Appointed: 13 February 2003

Resigned: 12 February 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is John W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares.

John W.

Notified on	1 July 2016
Nature of control:	25-50% shares

Peter M.

Notified on	1 July 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 26th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 26th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 17th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 7th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 6th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 4th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 27th, October 2017	accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th February 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 500.00 GBP	capital
AD01	Registered office address changed from C/O Croad & Co St Johns Chambers 748 Wimborne Road Bournemouth Dorset BH9 2DZ on 3rd January 2014 filed on: 3rd, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 6th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th February 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 8th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 14th February 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 22nd February 2007 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 11th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2005 with shareholders record filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2004 with shareholders record filed on: 20th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/01/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 401 shares on 14th February 2003. Value of each share 1 £, total number of shares: 500. filed on: 1st, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 401 shares on 14th February 2003. Value of each share 1 £, total number of shares: 500. filed on: 1st, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 24th, February 2003	address	Free Download (1 page)
287	Registered office changed on 24/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 24th, February 2003	address	Free Download (1 page)
88(2)R	Alloted 97 shares on 13th February 2003. Value of each share 1 £, total number of shares: 99. filed on: 24th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 13th February 2003. Value of each share 1 £, total number of shares: 99. filed on: 24th, February 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 13th, February 2003	incorporation	Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.