WATERWISE TECHNOLOGY LIMITED - DERBY
| Company Profile | Company Filings |
Overview
WATERWISE TECHNOLOGY LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
WATERWISE TECHNOLOGY LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546728. The accounts status is DORMANT and accounts are next due on 30/09/2023.
WATERWISE TECHNOLOGY LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546728. The accounts status is DORMANT and accounts are next due on 30/09/2023.
WATERWISE TECHNOLOGY LIMITED - DERBY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
46760 - Wholesale of other intermediate products
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2022 | 22/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON GOODWIN | Sep 1974 | British | Director | 2020-03-24 | CURRENT |
| MR NICOLAS LOUIS DETCHEPARE | Dec 1979 | French | Director | 2021-03-29 | CURRENT |
| MR IAN PETER ROYLANCE | Jan 1948 | British | Director | 2007-01-24 UNTIL 2009-04-30 | RESIGNED |
| MR JONATHAN ERIC RIGBY-FIELDER | Feb 1950 | British | Director | RESIGNED | |
| JANE FRANCES RIGBY-FIELDER | May 1957 | British | Director | RESIGNED | |
| MR NICHOLAS WILLIAM LOUDEN | British | Director | 2012-07-31 UNTIL 2013-06-28 | RESIGNED | |
| MR DONALD WILLIAM HAMMOND | Mar 1948 | British | Director | 1993-04-08 UNTIL 2012-07-31 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2014-04-22 UNTIL 2020-04-17 | RESIGNED |
| JANE FRANCES RIGBY-FIELDER | May 1957 | British | Secretary | RESIGNED | |
| MR NICHOLAS WILLIAM LOUDEN | Secretary | 2012-07-31 UNTIL 2013-06-28 | RESIGNED | ||
| MR LARS KRISTIANSEN | Secretary | 2021-10-05 UNTIL 2023-01-31 | RESIGNED | ||
| MR ALEXANDER SLEETH | Apr 1967 | Scottish | Director | 2012-07-31 UNTIL 2013-06-29 | RESIGNED |
| MR IAN SPARKS | Jul 1961 | British | Director | 2013-07-03 UNTIL 2022-02-16 | RESIGNED |
| MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2013-07-03 UNTIL 2014-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Socotec Uk Limited | 2016-04-06 | Burton-Upon-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |