WATERBOMB LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
WATERBOMB LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
WATERBOMB LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06331798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERBOMB LIMITED was incorporated 16 years ago on 02/08/2007 and has the registered number: 06331798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WATERBOMB LIMITED - FARNHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEY COURT WEST
FARNHAM
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Previous trading names include:
SOLUTION SCIENCES LIMITED (until 15/03/2018)
SOLUTION SCIENCES LIMITED (until 15/03/2018)
CROSSCO (1049) LIMITED (until 14/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER JAMES BOLTON | Jul 1983 | British | Director | 2007-11-28 | CURRENT |
SARAH BOLTON | Dec 1956 | British | Director | 2007-11-28 | CURRENT |
MR WYNDHAM CARVER | May 1943 | British | Director | 2010-07-27 | CURRENT |
MR ANTHONY JOHN BOLTON | Mar 1950 | British | Director | 2015-09-29 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2007-08-02 UNTIL 2007-11-28 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2007-08-02 UNTIL 2007-11-28 | RESIGNED | ||
CLIVE LANE TAYLOR | May 1949 | British | Director | 2008-10-01 UNTIL 2010-07-27 | RESIGNED |
MR EDWARD SWETE | Feb 1981 | British | Director | 2015-09-29 UNTIL 2017-08-07 | RESIGNED |
MR THOMAS JAMES PROCTER | Jul 1983 | British | Director | 2011-08-01 UNTIL 2017-10-01 | RESIGNED |
JAMIE DOUGLAS HAMILTON | Aug 1981 | British | Director | 2007-11-28 UNTIL 2008-05-14 | RESIGNED |
MR SAMUEL FREDRICK CHRISTEY | Jan 1982 | British | Director | 2007-11-28 UNTIL 2009-03-23 | RESIGNED |
MISS STEPHANIE IONA CAMPBELL | Jan 1981 | British | Director | 2022-04-01 UNTIL 2023-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterbomb Holdings Limited | 2020-06-29 | Farnham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sarah Bolton | 2016-04-06 - 2020-06-28 | 12/1956 | Midhurst West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 8,815 Cash -4,657,634 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 32,932 Cash -4,261,195 equity |
ACCOUNTS - Final Accounts | 2022-03-16 | 31-03-2021 | 29,123 Cash -3,822,191 equity |
ACCOUNTS - Final Accounts | 2021-03-27 | 31-03-2020 | 96,730 Cash -3,475,365 equity |
Abbreviated Company Accounts - SOLUTION SCIENCES LIMITED | 2014-12-24 | 31-03-2014 | £120,261 Cash £-1,660,768 equity |