| Company Name | Worldwidewater Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09095093 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Peter Varnish |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Mr David Varnish |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2020(5 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Manager |
| Country of Residence | England |
| Correspondence Address | 10 Linford Close New Milton BH25 5RL |
| Director Name | Mr Patrick Kenneth Andrew Ensor |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2020(5 years, 9 months after company formation) |
| Appointment Duration | 4 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 183 High Street Rickmansworth WD3 1AY |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Alan Scott Lowson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
Location
| Registered Address | 183 High Street Rickmansworth WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 11 November 2022 | Registered office address changed from Station House North Street Havant Hampshire PO9 1QU England to 183 High Street Rickmansworth WD3 1AY on 11 November 2022 (1 page) |
| 10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 May 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with updates (5 pages) |
| 26 March 2021 | Director's details changed for Mr Patrick Kenneth Andrew Ensor on 18 August 2020 (2 pages) |
| 6 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 10 August 2020 | Registered office address changed from 9 Bridge Street Walton-on-Thames Surrey KT12 1AE to Station House North Street Havant Hampshire PO9 1QU on 10 August 2020 (1 page) |
| 26 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 22 June 2020 | Termination of appointment of Alan Scott Lowson as a director on 19 June 2020 (1 page) |
| 22 June 2020 | Cessation of Alan Scott Lowson as a person with significant control on 19 June 2020 (1 page) |
| 30 March 2020 | Appointment of Mr Patrick Kenneth Andrew Ensor as a director on 30 March 2020 (2 pages) |
| 30 March 2020 | Appointment of Mr David Varnish as a director on 29 March 2020 (2 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 18 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 22 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 29 June 2018 | Notification of Peter Varnish as a person with significant control on 29 June 2018 (2 pages) |
| 29 June 2018 | Change of details for Mr Alan Scott Lowson as a person with significant control on 29 June 2018 (2 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 3 July 2017 | Notification of Alan Scott Lowson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Alan Scott Lowson as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Alan Scott Lowson as a person with significant control on 1 July 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 July 2015 | Director's details changed for Mr Alan Scott Lowson on 21 June 2014 (2 pages) |
| 16 July 2015 | Director's details changed for Mr Alan Scott Lowson on 21 June 2014 (2 pages) |
| 16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Director's details changed for Mr Peter Varnish on 21 June 2014 (2 pages) |
| 16 July 2015 | Director's details changed for Mr Peter Varnish on 21 June 2014 (2 pages) |
| 24 September 2014 | Appointment of Mr Alan Scott Lowson as a director on 20 June 2014 (3 pages) |
| 24 September 2014 | Appointment of Peter Varnish as a director on 20 June 2014 (3 pages) |
| 24 September 2014 | Appointment of Mr Alan Scott Lowson as a director on 20 June 2014 (3 pages) |
| 24 September 2014 | Appointment of Peter Varnish as a director on 20 June 2014 (3 pages) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Termination of appointment of Graham Cowan as a director (1 page) |