Warenton Water Management Company Limited

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Warenton Water Management Company Limited

06597132•Private Limited With Share Capital

17 Walkergate, Berwick Upon Tweed, Northumberland, TD151DJ

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Incorporated

19/05/2008

Company Age

17 years

Directors

13

Employees

—

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Warenton Water Management Company Limited (06597132) is a private limited with share capital incorporated on 19/05/2008 (17 years old) and registered in northumberland, TD151DJ. The company operates under SIC code 36000 - water collection, treatment and supply.

Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 19/05/2008
TD151DJ

Financial Overview

Total Assets

£2.9K

Liabilities

£0

Net Assets

£2.9K

Cash

£0

Key Metrics

13

Directors

13

Shareholders

Board of Directors

5
M
michael james mitchell
director
R
ralph robert baker-cresswell
director
A
andrew philip proud
director
D
david andrew blackwell
director
J
john stuart watson
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2020
Capital Cancellation Shares
Category:Capital
Date:08-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Move Registers To Sail Company
Category:Address
Date:28-05-2014
Change Sail Address Company
Category:Address
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2013
Termination Director Company With Name
Category:Officers
Date:16-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Capital
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date10/05/2025
Latest Accounts31/08/2024

Trading Addresses

17 Walkergate, Berwick Upon Tweed, Northumberland Td15 1Dj, Berwick-Upon-Tweed, TD151DJRegistered

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Contact

17 Walkergate, Berwick Upon Tweed, Northumberland, TD151DJ