WATERS WYE ASSOCIATES LIMITED

WATERS WYE ASSOCIATES LIMITED is an active private limited company, incorporated on 17 December 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Thornton Hill, London. 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: Total Exemption Full. WATERS WYE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	13 THORNTON HILL
Post Town	LONDON
Postcode	SW19 4HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/12/2024
Last Made Up Date	24/11/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WATERS WYE ASSOCIATES LIMITED

Directors

(The company's officers)

MR GARETH HAYDN EVANS

(~44 year old British national)

ROXBURGH PLACE THE CAUSEWAY, HITCHAM, IPSWICH, SUFFOLK, IP7 7NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2013

MRS LISA KATHARINE WATERS

(~55 year old British national)

13 THORNTON HILL, LONDON, SW19 4HU

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 17/12/2002

MR NICHOLAS MARK WYE

(~54 year old British national)

1 WINCOTT CLOSE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7EP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 17/12/2002

MRS LISA KATHARINE WATERS

(~55 year old British national)

13 THORNTON HILL, LONDON, SW19 4HU, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 25/07/2005

MRS ELSA JOANNE WYE

1 WINCOTT CLOSE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7EP, ENGLAND

Current Secretary

Appointed on 12/05/2014

Shareholders

(Persons of Significant Control)

Mr Nicholas Mark Wye

(~54 year old British national)

1, Wincott Close, Stratford-Upon-Avon, Warwickshire, CV37 7EP, England

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mrs Lisa Katharine Waters

(~55 year old British national)

13, Thornton Hill, London, SW19 4HU, England

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mrs Elsa Joanne Wye

(~52 year old British national)

1, Wincott Close, Stratford-Upon-Avon, Warwickshire, CV37 7EP, England

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Connections

(Shared officers)

UNDERGROUND ENERGY STORAGE OPERATORS LIMITED

MR NICHOLAS MARK WYE

WATERS WYE PRODUCTS LIMITED

MRS LISA KATHARINE WATERS
MR NICHOLAS MARK WYE

Source: Companies House

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)