WATERWHELM LTD
Active - Accounts Filed
General Information
NAME
WATERWHELM LTD
COMPANY NUMBER
SC614848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
28/11/2018
(6years old)
WEBSITE
waterwhelm.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
5th Floor
125a Princes Street
Edinburgh
Midlothian
EH2 4AD
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Mark Volanthen (920578334) Appointed |
| 03/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERWHELM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERWHELM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERWHELM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2018 - Present (6years) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 28/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 534 Past: 465 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Mark Volanthen (920578334) Appointed |
| 03/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 05/10/2021 | Colin John Cunningham (908149558) has left the board |
| 05/10/2021 | Colin John Cunningham (908149558) has left the board |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | MBM SECRETARIAL SERVICES LIMITED (927361179) has left the board |
| 08/09/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 02/09/2020 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (927361179) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Colin John Cunningham (908149558) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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