General information

Name:

Water Weights Ltd

Office Address:

Unit 1A Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce

Number: SC353452

Incorporation date: 2009-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Water Weights is a business located at AB21 0GL Dyce at Unit 1A Howe Moss Drive. This enterprise has been operating since 2009 and is registered under the identification number SC353452. This enterprise has been present on the English market for 15 years now and its state is active. The company's name is Water Weights Limited. This enterprise's previous customers may remember the company as Pacific Shelf 1543, which was in use until 2009-03-04. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The latest accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-14.

The info we posses detailing this company's members indicates a leadership of two directors: Graham S. and Himanshu G. who became a part of the team on 2018-08-28. In order to find professional help with legal documentation, this business has been utilizing the skillset of Nicholas M. as a secretary since 2020.

  • Previous company's names
  • Water Weights Limited 2009-03-04
  • Pacific Shelf 1543 Limited 2009-01-14

Company staff

Nicholas M.

Role: Secretary

Appointed: 26 August 2020

Latest update: 12 February 2024

Graham S.

Role: Director

Appointed: 28 August 2018

Latest update: 12 February 2024

Himanshu G.

Role: Director

Appointed: 28 August 2018

Latest update: 12 February 2024

People with significant control

The companies that control this firm include: Unique Seaflex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cowes at Seaview Road, PO31 7US, Isle Of Wight and was registered as a PSC under the registration number 02121139.

Unique Seaflex Limited
Address: Unique Seaflex Seaview Road, Cowes, Isle Of Wight, PO31 7US, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02121139
Notified on 28 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Melfort C.
Notified on 6 April 2016
Ceased on 28 August 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

Closest Companies - by postcode