Wild Water Limited

Company Name	Wild Water Limited
Director	Noel Joseph McVeigh
Company Status	Active
Company Number	02847467
Category	Private Limited Company
Incorporation Date	19 August 1993(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Noel Joseph McVeigh
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	26 September 2008(15 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Clonmeen Rise Edenderry Offaly Ireland

Secretary Name	Noel Joseph McVeigh
Nationality	Irish
Status	Current
Appointed	26 September 2008(15 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Clonmeen Rise Edenderry Offaly Ireland

Director Name	Mr Christopher John Hawkesworth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Brae Bewerley Harrogate North Yorkshire HG3 5JE

Secretary Name	Penelope Ann Hawkesworth
Nationality	British
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Red Brae Bewerley Harrogate North Yorkshire HG3 5JE

Director Name	Mr Michael Thomas Griffiths
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell Fall Birch Road Bolton Lancashire BL6 4LF

Secretary Name	Geoffrey Arthur Price
Nationality	British
Status	Resigned
Appointed	18 July 1994(11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Broadacres Alderley Road Wilmslow Cheshire SK9 1PZ

Secretary Name	Christopher Hedworth Moore
Nationality	British
Status	Resigned
Appointed	31 December 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Cottage Mill Lane Audlem Cheshire CW3 0AY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 3 Astley Business Park Chaddock Lane Kennedy Road Astley Manchester Lancashire M29 7JY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Contamination Control Apparel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (3 months ago)
Next Return Due	14 September 2024 (9 months, 2 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Secretary's details changed for Noel Joseph Mcveigh on 31 December 2013 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Secretary's details changed for Noel Joseph Mcveigh on 31 December 2013 (1 page)
1 September 2014	Director's details changed for Noel Joseph Mcveigh on 31 December 2013 (2 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Director's details changed for Noel Joseph Mcveigh on 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
9 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (4 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from Northolt Drive Bolton Lancs BL3 6RE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Northolt Drive Bolton Lancs BL3 6RE on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Northolt Drive Bolton Lancs BL3 6RE on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Termination of appointment of Christopher Moore as a secretary (2 pages)
12 October 2009	Termination of appointment of Michael Griffiths as a director (1 page)
12 October 2009	Termination of appointment of Michael Griffiths as a director (1 page)
12 October 2009	Termination of appointment of Christopher Moore as a secretary (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Director and secretary appointed noel joseph mcveigh (2 pages)
20 October 2008	Director and secretary appointed noel joseph mcveigh (2 pages)
17 September 2008	Return made up to 31/08/08; full list of members (3 pages)
17 September 2008	Return made up to 31/08/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
27 September 2007	Return made up to 31/08/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2005	Return made up to 31/08/05; full list of members (2 pages)
23 September 2005	Return made up to 31/08/05; full list of members (2 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	New secretary appointed (2 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Return made up to 31/08/04; full list of members (6 pages)
29 September 2004	Return made up to 31/08/04; full list of members (6 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2003	Return made up to 31/08/03; full list of members (6 pages)
3 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 October 2003	Return made up to 31/08/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Return made up to 31/08/02; full list of members (6 pages)
17 September 2002	Return made up to 31/08/02; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2001	Return made up to 31/08/01; full list of members (6 pages)
13 September 2001	Return made up to 31/08/01; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000	Return made up to 31/08/00; full list of members (6 pages)
8 September 2000	Return made up to 31/08/00; full list of members (6 pages)
8 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 September 1999	Return made up to 31/08/99; full list of members (5 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 September 1999	Return made up to 31/08/99; full list of members (5 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 September 1997	Return made up to 19/08/97; full list of members (6 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Return made up to 19/08/97; full list of members (6 pages)
24 December 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 December 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 September 1996	Return made up to 19/08/96; no change of members (4 pages)
15 September 1996	Return made up to 19/08/96; no change of members (4 pages)
11 September 1995	Return made up to 19/08/95; no change of members (4 pages)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 September 1995	Return made up to 19/08/95; no change of members (4 pages)

Wild Water Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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