THE WATERWORKS CENTRE LTD

Profile THE WATERWORKS CENTRE LTD

Actual on 01.09.2020
Company name
THE WATERWORKS CENTRE LTD
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Company number
03916043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
49 FOXWOOD CLOSE, ENGLAND, FELTHAM, TW13 7DN
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PSC and Officers THE WATERWORKS CENTRE LTD

Officers

(as of 07.04.2020)

MOWAT, Michael John
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Hartley Mauditt, England, Alton, GU34 3BP, Camions Wick Hill Farm
Nationality: United Kingdom
Date of birth: September 1967
Role: Director
Occupation: Sales/Marketing
Country of residence: England
BAKER, Richard John
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 167 Feltham Hill Road, Middlesex, Ashford, TW15 1HJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Plumber
MOWAT, Michael John
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 15 January 2001
Correspondence address: 17 Farmers Road, Middlesex, Staines, TW18 3JE
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
MOWAT, Doreen Margaret
Status: Not active
Appointed on: Monday, 15 January 2001
Resigned on: Wednesday, 01 January 2020
Correspondence address: 49 Foxwood Close, Middlesex, Hanworth, TW13 7DN
Nationality: British
Role: Secretary
Occupation: Catering
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Person with significant control

(as of 01.09.2020)

Mr Michael John Mowat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Feltham, 49
Nationality: United Kingdom
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent