WYCOMBE WATER LIMITED
Active - Accounts Filed
General Information
NAME
WYCOMBE WATER LIMITED
COMPANY NUMBER
03894635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
15/12/1999
(24 years and 10 months old)
WEBSITE
www.wycombewater.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8AP
Telephone: 01296332650
TPS: No
6 Premus
Coldharbour Way
Aylesbury
Buckinghamshire
HP19 8AP
Telephone: 332650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLET WATER GROUP NV | N/A | N/A |
| WYCOMBE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYCOMBE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYCOMBE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYCOMBE WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 15/12/1999 - Present (24 years and 10 months) Secretary: 01/01/2007 - Present (17 years and 10 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLLET WATER GROUP NV | N/A | N/A |
| EURAQUA UK LIMITED | Active - Accounts Filed | View Report |
| FEREX LIMITED | Company is dissolved | View Report |
| POLLET POOL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| POLLET WATER GROUP IRELAND LIMITED | N/A | N/A |
| UVO3 LTD | Active - Accounts Filed | View Report |
| WATERHOLD BVBA | N/A | N/A |
| KENNET WATER LIMITED | Active - Accounts Filed | View Report |
| WYCOMBE WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Simon William Jay (910521975) Appointed |
| 21/09/2023 | New Board Member Simon Wiliam Jay (931366905) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | Steven Andrew Sweet (904902606) has left the board |
| 16/01/2023 | Jacques Noel Pollet (906937013) has left the board |
| 16/01/2023 | New Board Member Louis Verhofstede (930416233) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Matthew Thomas Southgate (926425296) Appointed |
| 18/09/2019 | New Accounts filed |
| 03/01/2019 | Peter Evans (902536238) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 20/08/2014 | Sofie Pollet (919007050) has left the board |
| 20/08/2014 | New Board Member Sofie Pollet (918989634) Appointed |
| 13/08/2014 | Adrienne Helena Gaston Wytynck (906937069) has left the board |
| 13/08/2014 | New Board Member Sofie Pollet (919007050) Appointed |
| 20/12/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
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