About

Registered Number: 03480222
Date of Incorporation: 12/12/1997 (23 years and 4 months ago)
Company Status: Liquidation
Registered Address: 10 St Helens Road, Swansea, SA1 4AW

 

White Water Consultancy (International) Ltd was founded on 12 December 1997 and are based in Swansea, it's status at Companies House is "Liquidation". There are 2 directors listed for White Water Consultancy (International) Ltd in the Companies House registry. We do not know the number of employees at White Water Consultancy (International) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Huw Thomas 12 December 1997 22 December 2006 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Margaret Gaynor 12 December 1997 03 February 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Mari Anne Evans/
1997-09
Individual person with significant control British/
Wales
  • Has significant influence or control
Miss Gwenda Ellen Evans/
1997-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 25 January 2019
RESOLUTIONS - N/A 22 January 2019
LIQ02 - N/A 22 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 22 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 21 December 2015
AAMD - Amended Accounts 30 July 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 25 July 2013
MR01 - N/A 25 April 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 April 2011
AA01 - Change of accounting reference date 05 April 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 13 December 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
AA - Annual Accounts 05 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 15 March 2005
288a - Notice of appointment of directors or secretaries 16 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 25 February 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 01 July 2002
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
288c - Notice of change of directors or secretaries or in their particulars 20 December 2001
363s - Annual Return 20 December 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1999
363s - Annual Return 12 January 1999
395 - Particulars of a mortgage or charge 26 February 1998
288b - Notice of resignation of directors or secretaries 19 December 1997
NEWINC - New incorporation documents 12 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2013 Outstanding

N/A

Mortgage deed 04 August 2005 Outstanding

N/A

Debenture 11 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.