WATERCARE INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

WATERCARE INTERNATIONAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATERCARE INTERNATIONAL LTD was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899646. The accounts status is TOTAL EXEMPTION FULL.

WATERCARE INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2019 02/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH WOOLLEY Dec 1976 British Director 2012-06-01 CURRENT
NEIL ANDREW MACKAY SMITH Feb 1966 British Director 2017-03-08 CURRENT
CHRISTOPHER JOHN RUSSELL Feb 1951 British Director 2003-09-15 CURRENT
STEVEN ANDREW BERRY Jan 1960 British Director 2006-04-01 CURRENT
MICHAEL JOHN SKYRME Jul 1945 British Director 2003-09-15 UNTIL 2008-10-22 RESIGNED
MR SIMON HENRY SHAW Jul 1966 British Director 2009-10-08 UNTIL 2015-01-26 RESIGNED
MICHAEL ALAN BOND Apr 1948 British Director 2009-04-01 UNTIL 2010-06-30 RESIGNED
MR RICHARD LEONARD ALLSOP British Director 2009-05-19 UNTIL 2017-03-09 RESIGNED
MICHAEL JOHN SKYRME Jul 1945 British Secretary 2003-09-15 UNTIL 2008-10-22 RESIGNED
MR RICHARD LEONARD ALLSOP British Secretary 2008-10-22 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Russell 2016-04-06 2/1951 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON CORPORATION LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLARENDON KEEP LIMITED LONDON Active -... MICRO ENTITY 99999 - Dormant Company
CLARENDON SUPPLY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLARENDON ACCORD LIMITED LONDON Active -... MICRO ENTITY 74990 - Non-trading company
CLARENDON GATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
I.Q.L. LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
THE CLARENDON GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SCIENCE PROJECTS BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
YORKSHIRE RUBBER LININGS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
YPDT LEISURE LIMITED SWINDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CRANLEY RESIDENTIAL LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLACK & VEATCH REFURBISHMENTS LIMITED REDHILL ENGLAND Dissolved... DORMANT 42910 - Construction of water projects
PHOENIX WATER TECHNOLOGIES LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
OPCO(UK) LIMITED BRIGHTON Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
WATERCARE UTILITIES LIMITED GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MODELS AND ARTISTS LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
BRITISH RUBBER AND POLYURETHANE PRODUCTS ASSOCIATION LIMITED WHITE COLNE UNITED KINGDOM Dissolved... MICRO ENTITY 94110 - Activities of business and employers membership organizations
QUEENSBURY HOTEL LIMITED Active MICRO ENTITY 55100 - Hotels and similar accommodation
WYCOMBE DISTRICT SWIMMING CLUB HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-05-24 30-09-2018 43,391 Cash -801,641 equity
ACCOUNTS - Final Accounts preparation 2018-04-24 30-09-2017 -2,884 Cash -737,445 equity
Abbreviated Company Accounts - WATERCARE INTERNATIONAL LTD 2017-07-01 30-09-2016 £6,032 Cash £-984,070 equity
Abbreviated Company Accounts - WATERCARE INTERNATIONAL LTD 2016-06-30 30-09-2015 £2,133 Cash £-496,807 equity
Abbreviated Company Accounts - WATERCARE INTERNATIONAL LTD 2015-09-19 30-09-2014 £214 Cash £-232,899 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SENER ENGINEERING & SYSTEMS, LTD. LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
SECOND GENERATION BOTTONNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION YARDWALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION SAWMILLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION PARK FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION VERWOOD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JUTE DUNDEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JUTE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity