Founded in 2016, Willwater, classified under reg no. 10235268 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Sandra J., appointed on 16 June 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 69 Great Hampton Street |
| Town | Birmingham |
| Post code | B18 6EW |
| Country of origin | United Kingdom |
| Registration Number | 10235268 |
| Date of Incorporation | Thu, 16th Jun 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Corporate Secretary
Appointed: 16 June 2016
Position: Director
Appointed: 16 June 2016
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Armin W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Armin W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Willwater Gmbh I.gr., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Armin W.
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares |
Armin W.
| Notified on | 23 December 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Willwater Gmbh I.Gr.
24a Agnesstr., Hamburg, 22301, Germany
| Legal authority | Germany |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Hamburg, Companies Court |
| Registration number | Hrb |
| Notified on | 1 March 2019 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 000 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 000 | ||
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, October 2023 |
accounts | Free Download (5 pages) |
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