WATERWAYS WORLD LIMITED - STAFFORDSHIRE


Company Profile Company Filings

Overview

WATERWAYS WORLD LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
WATERWAYS WORLD LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03181150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WATERWAYS WORLD LIMITED - STAFFORDSHIRE

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

151 STATION STREET
STAFFORDSHIRE
DE14 1BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA JOY MACHIN Dec 1960 British Director 2015-12-03 CURRENT
DR PETER MICHAEL JOHNS Jul 1959 British Director 1999-12-10 CURRENT
DR PETER MICHAEL JOHNS Jul 1959 British Secretary 2007-09-28 CURRENT
IAN RODNEY STRAW Aug 1946 British Director 1999-12-10 UNTIL 2007-09-30 RESIGNED
MR HARRY MACHIN Sep 1931 British Director 1996-04-01 UNTIL 2022-01-26 RESIGNED
RUSSELL JOHN GODWIN Jan 1926 British Director 1996-04-01 UNTIL 1999-12-10 RESIGNED
IAN RODNEY STRAW Aug 1946 British Secretary 1999-12-10 UNTIL 2007-09-30 RESIGNED
RUSSELL JOHN GODWIN Jan 1926 British Secretary 1996-04-01 UNTIL 1999-12-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-01 UNTIL 1996-04-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1996-04-01 UNTIL 1996-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Joy Machin 2022-04-06 12/1960 Ownership of shares 25 to 50 percent
Mrs Lisa Machin 2022-04-06 9/1961 Ownership of shares 25 to 50 percent
Mr Timothy Machin 2022-04-06 7/1965 Ownership of shares 25 to 50 percent
Mr Harry Machin 2016-06-30 - 2022-03-06 9/1931 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAYS AFLOAT LIMITED SALOP Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
5 DANIEL STREET BATH LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
BRADGATE PUBLISHING LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
SPIN PUBLICATIONS LIMITED OSWESTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 2213 - Publish journals & periodicals
RSP MEDIA LIMITED DRONFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
WW SHOWS LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
NATIONAL CUSTOM AND SELF BUILD ASSOCIATION CIC CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Waterways World Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £1,340 Cash £561,094 equity
Waterways World Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £1,996 Cash £392,197 equity
Waterways World Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-04-2021 £1,276 Cash £361,857 equity
Waterways World Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £1,296 Cash £323,954 equity
Waterways World Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £1,540 Cash £422,018 equity
Waterways World Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 30-04-2018 £733 Cash £420,798 equity
Waterways World Limited - Accounts to registrar - small 17.2 2018-02-01 30-04-2017 £693 Cash £420,071 equity
Waterways World Limited - Abbreviated accounts 16.3 2016-12-14 30-04-2016 £1,053 Cash £415,525 equity
Waterways World Limited - Limited company - abbreviated - 11.6 2016-02-02 30-04-2015 £1,175 Cash £441,583 equity
Waterways World Limited - Limited company - abbreviated - 11.0.0 2015-03-03 30-04-2014 £1,470 Cash £406,931 equity

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SMITH PODS LTD BURTON-ON-TRENT ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development