WATERWISE TECHNOLOGY LIMITED - DERBY


Company Profile Company Filings

Overview

WATERWISE TECHNOLOGY LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
WATERWISE TECHNOLOGY LIMITED was incorporated 33 years ago on 08/10/1990 and has the registered number: 02546728. The accounts status is DORMANT and accounts are next due on 30/09/2023.

WATERWISE TECHNOLOGY LIMITED - DERBY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
46760 - Wholesale of other intermediate products
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2022 22/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON GOODWIN Sep 1974 British Director 2020-03-24 CURRENT
MR NICOLAS LOUIS DETCHEPARE Dec 1979 French Director 2021-03-29 CURRENT
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2013-07-03 UNTIL 2014-07-14 RESIGNED
MR LARS KRISTIANSEN Secretary 2021-10-05 UNTIL 2023-01-31 RESIGNED
MR IAN SPARKS Jul 1961 British Director 2013-07-03 UNTIL 2022-02-16 RESIGNED
MR ALEXANDER SLEETH Apr 1967 Scottish Director 2012-07-31 UNTIL 2013-06-29 RESIGNED
MR IAN PETER ROYLANCE Jan 1948 British Director 2007-01-24 UNTIL 2009-04-30 RESIGNED
MR JONATHAN ERIC RIGBY-FIELDER Feb 1950 British Director RESIGNED
JANE FRANCES RIGBY-FIELDER May 1957 British Director RESIGNED
MR NICHOLAS WILLIAM LOUDEN May 1969 British Director 2012-07-31 UNTIL 2013-06-28 RESIGNED
MR DONALD WILLIAM HAMMOND Mar 1948 British Director 1993-04-08 UNTIL 2012-07-31 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2014-04-22 UNTIL 2020-04-17 RESIGNED
MR NICHOLAS WILLIAM LOUDEN Secretary 2012-07-31 UNTIL 2013-06-28 RESIGNED
JANE FRANCES RIGBY-FIELDER May 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Socotec Uk Limited 2016-04-06 Burton-Upon-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT MONTAGUE LIMITED LUTON Active MICRO ENTITY 74990 - Non-trading company
00152305 LIMITED LONDON ... FULL 7415 - Holding Companies including Head Offices
ANDREW WEIR INVESTMENT COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDREW WEIR & COMPANY LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EDWARD SHELDON LIMITED AYLESBURY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SOCOTEC UK LIMITED BRETBY ENGLAND Active FULL 71200 - Technical testing and analysis
HAYWARD TYLER GROUP LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER HOLDINGS LIMITED BEDFORDSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
GREEN CORNS LTD. POTTERS BAR ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
CAMBRIDGE COGNITION LIMITED CAMBRIDGE Active FULL 62012 - Business and domestic software development
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED BURTON-UPON-TRENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CONTINUUM CARE AND EDUCATION GROUP LIMITED POTTERS BAR ENGLAND Active DORMANT 70100 - Activities of head offices
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED BURTON-UPON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ANDREW WEIR SHIPPING LIMITED GLASGOW Dissolved... GROUP 50200 - Sea and coastal freight water transport
WORLDMARK GLOBAL LIMITED GLASGOW Dissolved... DORMANT 18129 - Printing n.e.c.
BODYCOTE IT LIMITED EDINBURGH Dissolved... DORMANT 62020 - Information technology consultancy activities
ATESTA GROUP LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ATESTA HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLS CONSTRUCTION LTD DERBY UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
AUTOMATION PRODUCTS LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BANTMAS LIMITED DERBY Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
BABY AND CHILDRENS MARKET LTD DERBY UNITED KINGDOM Active MICRO ENTITY 63110 - Data processing, hosting and related activities
BEARTAS INVESTMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SQA HOLDINGS LIMITED DERBY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
L & L COMMERCIAL CONSULTANTS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APEX13 PROPERTY LTD DERBY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
EES DATA SOLUTIONS LIMITED DERBY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
HENLEY GARDEN BUILDINGS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation