WAER HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WAER HOLDINGS LIMITED
COMPANY NUMBER
07833111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/11/2011
(13 years and 1 months old)
WEBSITE
http://waersystems.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN15 8UW
Telephone: 01903768010
TPS: Yes
Unit 4
The Quadrant
60 Marlborough Road, Lancing Busine
LANCING
BN15 8UW
Telephone: 768010
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WAER HOLDINGS LIMITED | Company is dissolved | View Report |
| WAER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Johan Leon Marie Knooren (929311905) has left the board |
| 04/06/2024 | Martijn Aardema (929311885) has left the board |
| 04/06/2024 | New Board Member Arjen Wouter De Wit (932360478) Appointed |
Credit Risk Overview
Want to learn more about WAER HOLDINGS 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 WAER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAER HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAER HOLDINGS LIMITED | Company is dissolved | View Report |
| WAER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Johan Leon Marie Knooren (929311905) has left the board |
| 04/06/2024 | Martijn Aardema (929311885) has left the board |
| 04/06/2024 | New Board Member Arjen Wouter De Wit (932360478) Appointed |
| 04/06/2024 | New Board Member Stuart Paul Lowe (932360491) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 04/03/2022 | David Snelson (921495283) has left the board |
| 04/03/2022 | David James Mockler (921495186) has left the board |
| 04/03/2022 | David James Mockler (916142847) has left the board |
| 04/03/2022 | Sean O'Connor (906953654) has left the board |
| 04/03/2022 | Roderick Maxwell Scott (901793281) has left the board |
| 04/03/2022 | New Board Member Martijn Aardema (929311885) Appointed |
| 04/03/2022 | New Board Member Johan Leon Marie Knooren (929311905) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Sean O'Connor (906953654) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 27/07/2017 | James Paul Maines (917487598) has left the board |
| 12/11/2016 | New Annual Return filed |
| 29/09/2016 | New Company Secretary David James Mockler (921495186) Appointed |
| 29/09/2016 | New Board Member David Snelson (921495283) Appointed |
| 29/09/2016 | Hilary Gabriele Scott (916590186) has left the board |
| 27/09/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 14/01/2013 | New Board Member James Paul Maines (917487598) Appointed |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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