Company NameWater Worldwide Solutions Limited
Company StatusDissolved
Company Number06775054
CategoryPrivate Limited Company
Incorporation Date17 December 2008(15 years, 4 months ago)
Dissolution Date29 March 2022 (2 years ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 4100Collection, purify etc. of water
SIC 36000Water collection, treatment and supply

Directors

Director NameMr Graeme Pegman
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Farm
Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Director NameMr Ian Michael Storey
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChapel Cottage
West Thirston, West Thirston
Morpeth
Northumberland
NE65 9EF
Director NameMr Michael George Ridley
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address11 Twyford Close
Cramlington
Northumberland
NE23 1PH

Location

Registered AddressSouth Farm
Kibblesworth
Gateshead
NE11 0YJ
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaKibblesworth

Shareholders

20 at £1Graeme Pegman
33.33%
Ordinary
20 at £1Ian Michael Storey
33.33%
Ordinary
20 at £1Michael George Ridley
33.33%
Ordinary

Financials

Year2014
Net Worth-£12,894

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2022First Gazette notice for voluntary strike-off (1 page)
4 January 2022Application to strike the company off the register (3 pages)
20 December 2021Confirmation statement made on 17 December 2021 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 December 2020 (2 pages)
16 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
19 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
18 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 60
(4 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 60
(4 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
23 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 60
(4 pages)
23 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 60
(4 pages)
9 October 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
9 October 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 60
(4 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 60
(4 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
11 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
9 February 2009Appointment terminated director michael ridley (1 page)
9 February 2009Appointment terminated director michael ridley (1 page)
17 December 2008Incorporation (14 pages)
17 December 2008Incorporation (14 pages)