Water Centres Limited LOUGHBOROUGH


Founded in 1986, Water Centres, classified under reg no. 02055272 is an active company. Currently registered at Premier House Unit P LE11 1SF, Loughborough the company has been in the business for thirty eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Karen B., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 11 March 2002 and Karen B. has been with the company for the least time - from 2 January 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Water Centres Limited Address / Contact

Office Address Premier House Unit P
Office Address2 Little Moor Lane
Town Loughborough
Post code LE11 1SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02055272
Date of Incorporation Mon, 15th Sep 1986
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th November
Company age 38 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Karen B.

Position: Director

Appointed: 02 January 2018

Paul H.

Position: Director

Appointed: 11 March 2002

Rachael H.

Position: Director

Appointed: 18 January 2013

Resigned: 10 March 2021

Derek H.

Position: Director

Appointed: 23 April 2006

Resigned: 19 November 2012

Paul H.

Position: Secretary

Appointed: 21 April 2006

Resigned: 17 November 2008

Stephen W.

Position: Secretary

Appointed: 01 July 2005

Resigned: 03 April 2006

Brian T.

Position: Secretary

Appointed: 11 September 2004

Resigned: 01 July 2005

Stephen W.

Position: Director

Appointed: 11 September 2004

Resigned: 14 April 2005

Andrew H.

Position: Director

Appointed: 11 March 2002

Resigned: 11 September 2004

Andrew H.

Position: Secretary

Appointed: 11 March 2002

Resigned: 11 September 2004

Sheila T.

Position: Secretary

Appointed: 31 December 1990

Resigned: 11 March 2002

Brian T.

Position: Director

Appointed: 31 December 1990

Resigned: 24 March 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Paul H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Derek H. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Derek H.

Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-11-30
filed on: 22nd, January 2024
Free Download (8 pages)

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