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 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
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 |