WATER MAIDEN HOLDINGS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
WATER MAIDEN HOLDINGS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
WATER MAIDEN HOLDINGS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATER MAIDEN HOLDINGS LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATER MAIDEN HOLDINGS LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
This Company Originates in : United Kingdom
Previous trading names include:
WATER MAIDEN LIMITED (until 21/09/2007)
WATER MAIDEN LIMITED (until 21/09/2007)
WATER & WASTE (UK) LIMITED (until 16/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP CHARLES MCINTYRE | Sep 1950 | British | Director | 2022-07-08 | CURRENT |
MR JOHN PETER MCINTYRE | Apr 1956 | British | Director | 2022-07-11 | CURRENT |
DAVID MICHAEL INGRAM | Jan 1965 | British | Director | 2022-07-11 | CURRENT |
MR JOHN PETER MCINTYRE | Apr 1956 | British | Secretary | 2004-08-12 | CURRENT |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-31 UNTIL 2001-10-17 | RESIGNED | ||
MR PHILIP CHARLES MCINTYRE | Sep 1950 | British | Director | 2004-08-12 UNTIL 2009-02-25 | RESIGNED |
SOREN INGEMANN JENSEN | May 1962 | Danish | Director | 2004-08-12 UNTIL 2022-08-19 | RESIGNED |
MR MICHAEL JOHN ERNEST FRYE | Jun 1945 | British | Director | 2001-10-17 UNTIL 2006-12-21 | RESIGNED |
JAMES ANTHONY COLEMAN | Jul 1956 | British | Director | 2001-10-17 UNTIL 2004-06-30 | RESIGNED |
JAMES ANTHONY COLEMAN | Jul 1956 | British | Secretary | 2001-10-17 UNTIL 2004-06-30 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-31 UNTIL 2001-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Charles Mcintyre | 2016-04-06 | 9/1950 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2023-09-22 | 31-12-2022 | £-460,616 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2022-12-20 | 31-12-2021 | £-222,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2021-10-01 | 31-12-2020 | £-302,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2020-12-22 | 31-12-2019 | £-482,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2019-09-13 | 31-12-2018 | £-562,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2018-09-27 | 31-12-2017 | £-562,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2017-09-29 | 31-12-2016 | |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2016-09-23 | 31-12-2015 | £-562,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2015-10-01 | 31-12-2014 | £-562,995 equity |
WATER_MAIDEN_HOLDINGS_LIM - Accounts | 2014-10-01 | 31-12-2013 | £-562,995 equity |