MASONS WATER WORKS LTD

Profile MASONS WATER WORKS LTD

Actual on 01.11.2019
Company name
MASONS WATER WORKS LTD
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Company number
06623960
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2008
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Saturday, 17 August 2019 due by Friday, 30 August 2019

Last statement dated Friday, 17 August 2018

Annual returns

Overdue

Next annual return date due by Saturday, 16 July 2016

Last annual return made up to Thursday, 18 June 2015

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
WINTON HOUSE, WINTON SQUARE, HAMPSHIRE, BASINGSTOKE, RG21 8EN
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PSC and Officers MASONS WATER WORKS LTD

Officers

(as of 20.09.2020)

KNIGHT, Lindsay Moya
Status: Active
Appointed on: Wednesday, 18 June 2008
Correspondence address: 2 Spital Villas, Horsley, Newcastle Upon Tyne, Tyne And Wear, NE15 0LY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASON, Christopher
Status: Active
Appointed on: Wednesday, 18 June 2008
Correspondence address: 10 Hatfield Gardens, Farnborough, Hampshire, GU14 7ED
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Plumbing
Country of residence: England
KNIGHT, Lindsay Moya
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Monday, 01 June 2009
Correspondence address: 2 Spital Villas, Horsley, Newcastle Upon Tyne, Tyne And Wear, NE15 0LY
Nationality: British
Role: Secretary
KNIGHT, Lindsay Moya
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Monday, 01 June 2009
Correspondence address: 2 Spital Villas, Horsley, Newcastle Upon Tyne, Tyne And Wear, NE15 0LY
Nationality: British
Role: Secretary
Occupation: Director
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Wednesday, 18 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 June 2008
Resigned on: Wednesday, 18 June 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Christopher Mason
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Winton House Basingstoke, Hampshire
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Lindsay Moya Knight
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Winton House Basingstoke, Hampshire
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent