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- WATER MAIDEN HOLDINGS LIMITED
WATER MAIDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATER MAIDEN HOLDINGS LIMITED
COMPANY NUMBER
04099357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2000
(24 years and 1 months old)
WEBSITE
WATERMAIDEN.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2004
21/09/2007
WATER MAIDEN LIMITED
View all previous names
Previous Names
16/09/2004 21/09/2007 WATER MAIDEN LIMITED
22/10/2001 16/09/2004 WATER & WASTE (UK) LIMITED
27/02/2001 22/10/2001 WATER & WASTE LIMITED
31/10/2000 27/02/2001 CONTINENTAL SHELF 170 LIMITED
LANCASHIRE
PR1 3HP
Richard House
9 Winckley Square
Preston
Lancashire
PR1 3HP
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 |
---|---|---|
WATER MAIDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WATER MAIDEN FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WATER MAIDEN HOLDINGS LIMITED?
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 WATER MAIDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER MAIDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 11/07/2022 - Present (2 years and 4 months) Secretary: 12/08/2004 - Present (20 years and 3 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 33 Past: 28 |
View Report |
08/07/2022 - Present (2 years and 4 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2022 - Present (2 years and 4 months) Born in Sep 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
11/07/2022 - Present (2 years and 4 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/10/2000 - Present (24 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 96 Past: 562 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WATER MAIDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WATER MAIDEN FINANCE LIMITED | Company is dissolved | View Report |
WATER MAIDEN LIMITED | Active - Accounts Filed | View Report |
WATER MAIDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: Soren Ingemann Jensen (911452501) has left the board |
Date: 19/07/2022 | Event: New Board Member Philip Charles McIntyre (925569996) Appointed |
Date: 19/07/2022 | Event: New Board Member David Michael Ingram (926702669) Appointed |
Date: 12/07/2022 | Event: New Board Member Philip Charles McIntyre (929782327) Appointed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 06/11/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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