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 12 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 31/12/2020.

WATERBOMB LIMITED - FARNHAM

This company is listed in the following categories:
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 31/03/2019 31/12/2020

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)
CROSSCO (1049) LIMITED (until 14/09/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/08/2015 30/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN BOLTON Mar 1950 British Director 2015-09-29 CURRENT
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 SAMUEL FREDRICK CHRISTEY Jan 1982 British Director 2007-11-28 UNTIL 2009-03-23 RESIGNED
JAMIE DOUGLAS HAMILTON Aug 1981 British Director 2007-11-28 UNTIL 2008-05-14 RESIGNED
MR THOMAS JAMES PROCTER Jul 1983 British Director 2011-08-01 UNTIL 2017-10-01 RESIGNED
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

Persons with Significant Control

Name Active from Born Address Level of control
Sarah Bolton 2016-04-06 12/1956 Midhurst   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SOLUTION SCIENCES LIMITED 2014-12-24 31-03-2014 £120,261 Cash £-1,660,768 equity

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