Founded in 2015, Watergate Hauliers & Agricultural Contractors, classified under reg no. 09765069 is an active company. Currently registered at 52 Fore Street PL17 7AJ, Callington the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
Currently there are 5 directors in the the firm, namely Alistair W., Brian W. and Gareth W. and others. In addition one secretary - Julie W. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 52 Fore Street |
| Town | Callington |
| Post code | PL17 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 09765069 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Kieran W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alastair W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gareth W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieran W.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair W.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth W.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 300 | 300 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 | |
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 300 | 300 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 300 | 300 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/06 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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