WATER BABIES GROUP LIMITED - EXETER
| Company Profile | Company Filings |
Overview
WATER BABIES GROUP LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
WATER BABIES GROUP LIMITED was incorporated 10 years ago on 27/06/2014 and has the registered number: 09105691. The accounts status is GROUP and accounts are next due on 30/04/2024.
WATER BABIES GROUP LIMITED was incorporated 10 years ago on 27/06/2014 and has the registered number: 09105691. The accounts status is GROUP and accounts are next due on 30/04/2024.
WATER BABIES GROUP LIMITED - EXETER
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WINSLADE HOUSE WINSLADE PARK
EXETER
DEVON
EX5 1FY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATER BABIES BUBBLE LIMITED (until 30/09/2019)
WATER BABIES BUBBLE LIMITED (until 30/09/2019)
WATER BABIES HOLDINGS LIMITED (until 10/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES TRACEY | Apr 1973 | British | Director | 2017-09-01 | CURRENT |
| MR LENNOX ECTOR PAUL THOMPSON | Feb 1966 | British | Director | 2014-06-27 | CURRENT |
| ROBERT DAVID POCOCK | Mar 1963 | British | Director | 2015-04-14 | CURRENT |
| MS ZOE HOWORTH | Dec 1970 | British | Director | 2018-11-01 | CURRENT |
| MR HOWARD MARK HARRISON | Sep 1971 | British | Director | 2021-08-17 | CURRENT |
| MR PETER ANDREW GRIMES | Feb 1968 | British | Director | 2019-09-20 | CURRENT |
| MR PETER ANDREW GRIMES | Secretary | 2020-07-01 | CURRENT | ||
| HAMMETT ASSOCIATES LIMITED | Corporate Secretary | 2019-07-31 UNTIL 2020-07-01 | RESIGNED | ||
| JAMES FRENCH | Jul 1953 | British | Director | 2015-04-14 UNTIL 2018-10-31 | RESIGNED |
| MR STEVEN CHRISTOPHER FRANKS | Dec 1961 | British | Director | 2014-06-27 UNTIL 2020-04-30 | RESIGNED |
| MRS JOANNE MARIE WESTON | Secretary | 2014-06-27 UNTIL 2018-11-01 | RESIGNED | ||
| MR ROBERT KEITH MOORHOUSE | Secretary | 2018-11-01 UNTIL 2019-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lennox Ector Paul Thompson | 2016-04-06 | 2/1966 | Exeter Devon |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-04-22 | 31-07-2020 | 272 Cash 4,348 equity |
| ACCOUNTS - Final Accounts | 2020-04-07 | 31-07-2019 | 488 Cash 4,387 equity |