Waterplay Solutions Limited

General information

Name:

Waterplay Solutions Ltd

Office Address:

Suite D, Astor House 282 Lichfield Road Four Oaks B74 2UG Sutton Coldfield

Number: 09299703

Incorporation date: 2014-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterplay Solutions came into being in 2014 as a company enlisted under no 09299703, located at B74 2UG Sutton Coldfield at Suite D, Astor House 282 Lichfield Road. This firm has been in business for 10 years and its current state is active. This firm's declared SIC number is 43290: Other construction installation. The business most recent annual accounts were submitted for the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was released on Fri, 28th Apr 2023.

In order to meet the requirements of its client base, the following firm is being taken care of by a unit of three directors who are James S., Neal J. and Richard H.. Their joint efforts have been of crucial use to the firm since April 2023.

The companies with significant control over this firm are: Splash Pads Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Doolittle Yard, Flitwick, MK45 2NW and was registered as a PSC under the reg no 04276292.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 13 April 2023

Latest update: 17 December 2023

Neal J.

Role: Director

Appointed: 13 April 2023

Latest update: 17 December 2023

Richard H.

Role: Director

Appointed: 06 November 2014

Latest update: 17 December 2023

People with significant control

Splash Pads Enterprises Limited
Address: 5 Doolittle Yard, Flitwick, Bedford, MK45 2NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04276292
Notified on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard H.
Notified on 6 April 2016
Ceased on 13 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Clive B.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 06 November 2014
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Thu, 13th Apr 2023 (PSC07)
filed on: 27th, July 2023
persons with significant control
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 43290 : Other construction installation
9
Company Age

Similar companies nearby

Closest companies