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WATERWAYS HOLIDAYS LIMITED (04906301)

WATERWAYS HOLIDAYS LIMITED (04906301) is an active UK company. incorporated on 21 September 2003. with registered office in Hampshire. The company operates in the Information and Communication sector, engaged in information technology consultancy activities and 1 other business activities. WATERWAYS HOLIDAYS LIMITED has been registered for 22 years. Current directors include GAPPER, Abbie Victoria, RICHARDS, Lesley Christina, RICHARDS, Nigel Trevor.

Company Number
04906301
Status
active
Type
ltd
Incorporated
21 September 2003
Age
22 years
Address
47 Station Road, Hampshire, GU11 1BA
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
GAPPER, Abbie Victoria, RICHARDS, Lesley Christina, RICHARDS, Nigel Trevor
SIC Codes
62020, 79110

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Introduction
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WATERWAYS HOLIDAYS LIMITED

WATERWAYS HOLIDAYS LIMITED is an active company incorporated on 21 September 2003 with the registered office located in Hampshire. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. WATERWAYS HOLIDAYS LIMITED was registered 22 years ago.(SIC: 62020, 79110)

Status

active

Active since 22 years ago

Company No

04906301

LTD Company

Age

22 Years

Incorporated 21 September 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)

Next Due

Due by 30 September 2026
For period ending 16 September 2026

Previous Company Names

WORDMASTER LIMITED
From: 21 September 2003To: 30 May 2007
Contact
Address

47 Station Road Aldershot Hampshire, GU11 1BA,

Timeline

2 key events • 2003 - 2021

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Aug 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

RICHARDS, Nigel Trevor

Active
9 Denning Close, FleetGU52 7SP
Secretary
Appointed 21 Sept 2003

GAPPER, Abbie Victoria

Active
Station Road, AldershotGU11 1BA
Born July 1989
Director
Appointed 01 Sept 2021

RICHARDS, Lesley Christina

Active
9 Denning Close, FleetGU52 7SP
Born July 1959
Director
Appointed 21 Sept 2003

RICHARDS, Nigel Trevor

Active
9 Denning Close, FleetGU52 7SP
Born January 1958
Director
Appointed 21 Sept 2003

WALL, David George

Resigned
The White House 19 Ash Street, AldershotGU12 6LD
Born January 1960
Director
Appointed 21 Sept 2003
Resigned 21 Sept 2003

Persons with significant control

2

Mrs Lesley Christina Richards

Active
Denning Close, FleetGU52 7SP
Born July 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Nigel Trevor Richards

Active
Denning Close, FleetGU52 7SP
Born January 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
16 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 September 2009
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 August 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
14 June 2007
AAAnnual Accounts
Certificate Change Of Name Company
30 May 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 October 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 July 2006
AAAnnual Accounts
Legacy
26 September 2005
363aAnnual Return
Legacy
20 September 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
23 June 2005
AAAnnual Accounts
Legacy
20 October 2004
363sAnnual Return (shuttle)
Legacy
9 July 2004
225Change of Accounting Reference Date
Legacy
30 September 2003
288bResignation of Director or Secretary
Incorporation Company
21 September 2003
NEWINCIncorporation