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Waterwise Limited (No: 03222039)

Address: 43A WILLOW LANE, MITCHAM, SURREY, CR4 4NA, ENGLAND

Status: Active

Incorporated: 07-Sep-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Sep-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MAURA DORAN ( DOB: Jun-1960   From: Jan-2016  )

Current Director: JOSEPH KILLOUGHERY ( DOB: Sep-1965   From: Aug-1996  )

Resigned Director: DOUGLAS NOMINEES LIMITED (   From: Jul-1996   To: Aug-1996  )

Resigned Director: PAUL KILLOUGHERY ( DOB: Nov-1963   From: Nov-2011   To: Jan-2016  )

Resigned Secretary: PAUL KILLOUGHERY ( DOB: Nov-1963   From: Aug-1996   To: Jan-2016  )

Resigned Secretary: M W DOUGLAS & COMPANY LIMITED (   From: Jul-1996   To: Aug-1996  )

Persons of Significant Control:

Tearman Limited, 43a Willow Lane, Mitcham, CR4 4NA: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-07-09)

Mr George Joseph Killoughery, 43a Willow Lane, Mitcham, Surrey, CR4 4NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-30)

Mr Paul Gerard Killoughery, 43a Willow Lane, Mitcham, Surrey, CR4 4NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-09-30)

Mr Eamonn Michael Killoughery, 43a Willow Lane, Mitcham, Surrey, CR4 4NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-09)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 2021 Chart
Fixed assets 3,350,000 3,350,000 3350000.0,3350000.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 3,350,000 3,350,000 3,374,000 3,374,000 4,174,000 4,174,000 3350000.0,3350000.0,3374000.0,3374000.0,4174000.0,4174000.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0,0.0,0.0,0.0
Current assets 74,721 58,758 37,296 35,444 71,301 172,684 74721.0,58758.0,37296.0,35444.0,71301.0,172684.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 74,500 24,948 32,625 25,549 29,599 31,588 74500.0,24948.0,32625.0,25549.0,29599.0,31588.0
Current assets / Current asset investments 0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 221 33,810 4,671 9,895 41,702 141,096 221.0,33810.0,4671.0,9895.0,41702.0,141096.0
Net current assets (liabilities) -78,388 -136,163 -113,059 -224,300 -58,624 -67,458 -78388.0,-136163.0,-113059.0,-224300.0,-58624.0,-67458.0
Total assets less current liabilities 3,271,612 3,213,837 3,260,941 3,149,700 4,115,376 4,106,542 3271612.0,3213837.0,3260941.0,3149700.0,4115376.0,4106542.0
Provisions for liabilities, balance sheet subtotal 152,000 152,000 0.0,0.0,0.0,0.0,152000.0,152000.0
Net assets (liabilities) 1,454,600 1,452,665 1,545,773 1,671,934 2,485,461 2,815,123 1454600.0,1452665.0,1545773.0,1671934.0,2485461.0,2815123.0
Equity / share capital and reserves 1,454,600 1,452,665 1,545,773 1,671,934 2,485,461 2,815,123 1454600.0,1452665.0,1545773.0,1671934.0,2485461.0,2815123.0
History Chart

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