| Company Name | Wild Water Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05682422 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Railton Howard |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(4 years, 10 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 16 August 2022) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Simonside Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DR |
| Director Name | Mr Paul Micheal Howard |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2020(14 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 16 August 2022) |
| Role | Lettings Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 298 Simonside Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DR |
| Director Name | Christopher Andrew Corfield |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Wickham Vale Bracknell Berkshire RG12 8GW |
| Director Name | Ms Christine Marie Howard |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whickham Park Whickham Newcastle Upon Tyne Tyne And Wear NE16 4EH |
| Secretary Name | Ms Christine Marie Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Whickham Park Whickham Newcastle Upon Tyne Tyne And Wear NE16 4EH |
Location
| Registered Address | 298 Simonside Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5DR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Shareholders
| 104 at £1 | Christine Howard 52.00% Ordinary |
|---|---|
| 48 at £1 | Paul Michael Howard 24.00% Ordinary |
| 48 at £1 | Thomas Railton Howard 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,286 |
| Cash | £452 |
| Current Liabilities | £46,108 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2022 | Application to strike the company off the register (1 page) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 9 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 28 August 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 27 July 2020 | Notification of Paul Micheal Howard as a person with significant control on 20 July 2020 (2 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 27 July 2020 | Termination of appointment of Christine Marie Howard as a secretary on 20 July 2020 (1 page) |
| 27 July 2020 | Appointment of Mr Paul Micheal Howard as a director on 20 July 2020 (2 pages) |
| 27 July 2020 | Cessation of Christine Marie Howard as a person with significant control on 20 July 2020 (1 page) |
| 27 July 2020 | Notification of Tom Railton Howard as a person with significant control on 20 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Christine Marie Howard as a director on 20 July 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 29 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with updates (3 pages) |
| 8 June 2018 | Unaudited abridged accounts made up to 31 August 2017 (7 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR England on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 158 Heaton Park Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5NR England on 11 September 2012 (1 page) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 February 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 24 February 2012 | Statement of capital following an allotment of shares on 23 February 2012
|
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Registered office address changed from 5 Whickham Park Whickham Newcastle upon Tyne Tyne and Wear NE16 4EH on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 5 Whickham Park Whickham Newcastle upon Tyne Tyne and Wear NE16 4EH on 20 December 2010 (1 page) |
| 17 December 2010 | Appointment of Mr Thomas Railton Howard as a director (2 pages) |
| 17 December 2010 | Appointment of Mr Thomas Railton Howard as a director (2 pages) |
| 4 November 2010 | Previous accounting period shortened from 31 January 2011 to 31 August 2010 (3 pages) |
| 4 November 2010 | Previous accounting period shortened from 31 January 2011 to 31 August 2010 (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 February 2010 | Director's details changed for Christine Marie Howard on 16 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Director's details changed for Christine Marie Howard on 16 January 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 April 2009 | Appointment terminated director christopher corfield (1 page) |
| 28 April 2009 | Appointment terminated director christopher corfield (1 page) |
| 2 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 12 February 2008 | Director's particulars changed (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 7 February 2007 | Ad 10/01/06-10/01/06 £ si 100@1=100 £ ic 100/200 (1 page) |
| 7 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 7 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 7 February 2007 | Ad 10/01/06-10/01/06 £ si 100@1=100 £ ic 100/200 (1 page) |
| 31 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 31 March 2006 | Registered office changed on 31/03/06 from: 11 murray street, camden london greater london NW1 9RE (1 page) |
| 31 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2006 | Incorporation (17 pages) |
| 20 January 2006 | Incorporation (17 pages) |