Waterways Holidays Limited, Hampshire
Waterways Holidays Limited is a private limited company. Previously, it was named Wordmaster Limited (changed on 2007-05-30). Registered at 47 Station Road, Aldershot, Hampshire GU11 1BA, this 20 years old firm was incorporated on 2003-09-21 and is categorised as "information technology consultancy activities" (SIC: 62020), "travel agency activities" (Standard Industrial Classification: 79110).3 directors can be found in this company: Abbie G. (appointed on 01 September 2021), Nigel R. (appointed on 21 September 2003), Lesley R. (appointed on 21 September 2003). Moving on to the secretaries (1 in total), we can name: Nigel R. (appointed on 21 September 2003).
| About | |
|---|---|
| Name: Waterways Holidays Limited | |
| Number: 04906301 | |
| Incorporation date: 2003-09-21 | |
| End of financial year: 31 December |
| Address: |
47 Station Road Aldershot Hampshire GU11 1BA |
| SIC code: |
62020 - Information technology consultancy activities 79110 - Travel agency activities |
Company staff
People with significant control
Lesley R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 215,290 | 233,200 | 210,408 | 507,758 | 662,394 | 910,771 | 950,959 | 1,447,478 | 1,388,704 |
| Fixed Assets | 32,712 | 31,675 | 32,198 | 33,224 | 61,323 | 52,476 | 44,479 | 9,527 | 91,070 |
| Total Assets Less Current Liabilities | 164,979 | 167,057 | 175,856 | 358,388 | 438,733 | 669,175 | 858,882 | 1,343,327 | 1,434,430 |
| Intangible Fixed Assets | 30,000 | 30,000 | 30,000 | 30,000 | 30,000 | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 164,979 | 167,057 | 175,856 | 358,388 | 438,733 | - | - | - | - |
| Tangible Fixed Assets | 2,712 | 1,675 | 2,198 | 3,224 | 31,323 | - | - | - | - |
The due date for Waterways Holidays Limited confirmation statement filing is 2024-10-05. The previous confirmation statement was filed on 2023-09-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Lesley R. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Sep 2023 filed on: 5th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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