Waterwise Building Services Limited is a private limited company situated at The Old Surgery, Station Road, Bradford BD14 6AN. Incorporated on 2020-08-17, this 3-year-old company is run by 1 director.
Director James C., appointed on 14 June 2022.
The company is classified as "specialised design activities" (SIC: 74100). According to Companies House records there was a change of name on 2020-09-13 and their previous name was Waterwise Property Solutions Limited.
The latest confirmation statement was filed on 2023-08-13 and the date for the next filing is 2024-08-27. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The Old Surgery |
| Office Address2 | Station Road |
| Town | Bradford |
| Post code | BD14 6AN |
| Country of origin | United Kingdom |
| Registration Number | 12817938 |
| Date of Incorporation | Mon, 17th Aug 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 June 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is James C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jason B. This PSC has significiant influence or control over the company,. The third one is Graham L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
James C.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason B.
| Notified on | 11 April 2021 |
| Ceased on | 14 June 2022 |
| Nature of control: |
significiant influence or control |
Graham L.
| Notified on | 17 August 2020 |
| Ceased on | 10 March 2021 |
| Nature of control: |
significiant influence or control |
| Waterwise Property Solutions | September 13, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 13th August 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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