WATERGEN LIMITED
WATERGEN LIMITED is an active private limited company, incorporated on 4 January 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Water Lane, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WATERGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08347341 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/01/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | MUIRFIELD WATER LANE |
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| Address Line 2 | DIBDEN PURLIEU |
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| Post Town | SOUTHAMPTON |
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| Postcode | SO45 4SB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 18/01/2025 |
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| Last Made Up Date | 04/01/2024 |
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Return
| Next Due Date | 01/02/2017 |
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| Last Made Up Date | 04/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WATERGEN LIMITED
Directors
(The company's officers)
MR DOMINIC HALL
(~50 year old British national)
MUIRFIELD WATER LANE, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4SB
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/07/2018
MR ALAN PEARSHOUSE
(~67 year old British national)
MUIRFIELD WATER LANE, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4SB, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 02/04/2013
MRS SALLY ANNE PEARSHOUSE
(~70 year old British national)
MUIRFIELD WATER LANE, DIBDEN PURLIEU, SOUTHAMPTON, SO45 4SB
- Current Director
- Gives occupation as PART TIME ADMIN ASSISTANT
- Usually resident in ENGLAND
Appointed on 04/01/2013
Shareholders
(Persons of Significant Control)
Mr Alan Pearshouse
(~67 year old British national)
Muirfield, Water Lane, Dibden Purlieu, Southampton, Hampshire, SO45 4SB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dominic Hall
(~50 year old British national)
Muirfield, Water Lane, Dibden Purlieu, Southampton, SO45 4SB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WATERGEN LIMITED: Maps
Maps show the location of the postcode of the registered office, SO45 4SB.
Map of WATERGEN LIMITED at local scale
Map of WATERGEN LIMITED at district scale
