WATER PROCESS LIMITED

Active - Accounts Filed

General Information

NAME
WATER PROCESS LIMITED

COMPANY NUMBER
04523662

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
02/09/2002 (22 years and 3 months old)

WEBSITE
http://xylemflowcontrol.com

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/12/2008 15/06/2011
ITT PCI MEMBRANES LIMITED
View all previous names

REGISTERED ADDRESS

PRIVATE ROAD 1, COLWICK INDUSTRIAL ESTATE
NOTTINGHAM
NG4 2AN

Telephone: 04162271994
TPS: No

TRADING ADDRESSES

Private Road 1
Colwick Industrial Estate
NOTTINGHAM
NG4 2AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1M

2.14%

NET WORTH

£29M

1.06%

TOTAL LIABILITIES

£3.4M

43.89%

NET ASSETS

£29M

1.06%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATER PROCESS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/10/2023	Event: Andrew Michael George Lager (924765435) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WATER PROCESS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1M

2.14%

NET WORTH

£29M

1.06%

TOTAL LIABILITIES

£3.4M

43.89%

NET ASSETS

£29M

1.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Anne Tancred 28/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laurie James Bentley 27/09/2023 - Present (1 years and 2 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 5	View Report
HACKWOOD DIRECTORS LIMITED 02/09/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD 02/09/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report
Christopher Douglas Jardine Director: 01/11/2002 - 12/12/2003 (1 years and 1 months) Secretary: 01/11/2002 - 12/12/2003 (1 years and 1 months) Born in Jul 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 51	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XYLEM INC	N/A	N/A
SENSUS METERING SYSTEMS (LUXCO3) SARL	N/A	N/A
SENSUS (UK HOLDINGS) LIMITED	Active - Accounts Filed	View Report
SENSUS UK SYSTEMS LIMITED	Active - Accounts Filed	View Report
SENTEC LTD	Active - Accounts Filed	View Report
UGI GLOBAL LIMITED	Company is dissolved	View Report
XYLEM GLOBAL SARL	N/A	N/A
XYLEM ANALYTICS UK LTD	Active - Accounts Filed	View Report
XYLEM HOLDINGS SARL	N/A	N/A
XYLEM INDUSTRIES SARL	N/A	N/A
XYLEM LOWARA LTD	Company is dissolved	View Report
XYLEM IP MANAGEMENT SARL	N/A	N/A
XYLEM WATER LIMITED	Company is dissolved	View Report
XYLEM LUXEMBOURG SARL	N/A	N/A
TIDELAND SIGNAL LIMITED	Non-Trading	View Report
XYLEM WATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
BELLINGHAM & STANLEY LIMITED	Active - Accounts Filed	View Report
GODWIN HOLDINGS LIMITED	Company is dissolved	View Report
XYLEM DEWATERING SOLUTIONS UK LTD	Active - Accounts Filed	View Report
LOWARA UK LIMITED	Non-Trading	View Report
PENSION TRUSTEE MANAGEMENT LTD	Non-Trading	View Report
XYLEM WATER SERVICES LIMITED	Active - Accounts Filed	View Report
XYLEM WATER SOLUTIONS UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATER PROCESS LIMITED	Active - Accounts Filed	View Report
XYLEM WATER SOLUTIONS RUGBY LIMITED	Active - Accounts Filed	View Report
XYLEM WATER SOLUTIONS UK LTD	Active - Accounts Filed	View Report
B S PUMPS LIMITED	Company is dissolved	View Report
XYLEM WATER SOLUTIONS AB	N/A	N/A
XYLEM WATER SOLUTIONS AB	N/A	N/A

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 03/10/2023	Event: Andrew Michael George Lager (924765435) has left the board
Date: 03/10/2023	Event: New Board Member Laurie James Bentley (918766589) Appointed
Date: 29/09/2023	Event: Mark Andrew Turner (926248655) has left the board
Date: 08/09/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Accounts filed
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Change in Reg. Office
Date: 16/10/2019	Event: New Accounts filed
Date: 19/09/2019	Event: New Board Member Mark Andrew Turner (926248655) Appointed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Pushpendra Tomar (920612884) has left the board
Date: 14/01/2019	Event: New Company Secretary Nicola Anne Tancred (925412110) Appointed
Date: 19/12/2018	Event: Linda Margaret Frawley (917935695) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Riccardo Cavallari (920455337) has left the board
Date: 25/06/2018	Event: New Board Member Andrew Michael George Lager (924765435) Appointed
Date: 09/12/2017	Event: New Accounts filed
Date: 09/09/2017	Event: New Annual Return filed
Date: 28/08/2017	Event: Simon Mark Lee (918138742) has left the board
Date: 18/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: Change in Reg. Office
Date: 07/09/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: Ravi Patel (909477057) has left the board
Date: 17/03/2016	Event: New Board Member Pushpendra Tomar (920612884) Appointed
Date: 04/02/2016	Event: James Edward Mowbray (902118639) has left the board
Date: 04/02/2016	Event: James Edward Mowbray (902118639) has left the board
Date: 29/01/2016	Event: New Board Member Simon Mark Lee (918138742) Appointed
Date: 29/01/2016	Event: New Board Member Riccardo Cavallari (920455337) Appointed
Date: 29/01/2016	Event: New Board Member Riccardo Cavallari (920455337) Appointed
Date: 29/01/2016	Event: New Board Member Simon Mark Lee (918138742) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Ravi Patel (920127276) has left the board
Date: 05/10/2015	Event: New Board Member Ravi Patel (909477057) Appointed
Date: 29/09/2015	Event: New Board Member Ravi Patel (920127276) Appointed
Date: 08/09/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: Mark Roderick Skilling (911694069) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 10/09/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: New Accounts filed
Date: 07/09/2013	Event: New Annual Return filed
Date: 05/09/2013	Event: Change in Reg. Office
Date: 03/07/2013	Event: Gary David Stephen Jacques (916905724) has left the board
Date: 28/06/2013	Event: Ravi Patel (916244352) has left the board

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WATER PROCESS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1M

£29M

£3.4M

£29M

People Overview

1

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1M

£29M

£3.4M

£29M

Accounts

People Overview

1

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™