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WATER TECHNOLOGIES U.K. LTD (08804654)

WATER TECHNOLOGIES U.K. LTD (08804654) is an active UK company. incorporated on 6 December 2013. with registered office in Caldicot. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WATER TECHNOLOGIES U.K. LTD has been registered for 12 years. Current directors include BENTLEY, Laurie James, HEATON, Michael David, THOMPSON, Ian Lester.

Company Number
08804654
Status
active
Type
ltd
Incorporated
6 December 2013
Age
12 years
Address
Unit 9 Norman Way, Caldicot, NP26 5PT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BENTLEY, Laurie James, HEATON, Michael David, THOMPSON, Ian Lester
SIC Codes
64209

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WATER TECHNOLOGIES U.K. LTD

WATER TECHNOLOGIES U.K. LTD is an active company incorporated on 6 December 2013 with the registered office located in Caldicot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATER TECHNOLOGIES U.K. LTD was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08804654

LTD Company

Age

12 Years

Incorporated 6 December 2013

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 21 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026
Contact
Address

Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett Caldicot, NP26 5PT,

Previous Addresses

160 London Road Suite 3, 2nd Floor, Sevenoaks Kent TN13 1BT
From: 6 February 2014To: 20 April 2017
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 6 December 2013To: 6 February 2014
Timeline

22 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Funding Round
Jan 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
May 15
Director Joined
May 15
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Oct 23
Director Left
Oct 23
Director Left
Apr 24
Director Joined
May 24
Director Joined
May 24
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

TANCRED, Nicola Anne

Active
Private Road 1, NottinghamNG4 2AN
Secretary
Appointed 21 Jan 2025

BENTLEY, Laurie James

Active
Colwick Industrial Estate, NottinghamNG4 2AN
Born December 1982
Director
Appointed 30 Apr 2024

HEATON, Michael David

Active
Norman Way, CaldicotNP26 5PT
Born September 1984
Director
Appointed 20 Dec 2018

THOMPSON, Ian Lester

Active
Colwick Industrial Estate, NottinghamNG4 2AN
Born February 1968
Director
Appointed 30 Apr 2024

GRIECO, Vincent

Resigned
Norman Way, CaldicotNP26 5PT
Secretary
Appointed 17 Apr 2015
Resigned 30 Sept 2023

HEATON, Michael

Resigned
London Road, SevenoaksTN13 1DJ
Secretary
Appointed 15 Jan 2014
Resigned 20 Dec 2018

JONES, Adam

Resigned
Norman Way, CaldicotNP26 5PT
Secretary
Appointed 20 Dec 2018
Resigned 21 Jan 2025

CAPPELINE, Gary

Resigned
London Road, SevenoaksTN13 1BT
Born July 1949
Director
Appointed 21 Mar 2014
Resigned 01 Dec 2014

KEATING, Ronald

Resigned
Thorn Hill Road, Warrendale
Born January 1968
Director
Appointed 01 Dec 2014
Resigned 30 Sept 2023

KUMAR, Vinay

Resigned
5th Avenue, New YorkNY 10103
Born March 1978
Director
Appointed 06 Dec 2013
Resigned 15 Jan 2014

LOEFFLER, Lukas

Resigned
North Point Parkway #250, Alpharetta30022
Born September 1958
Director
Appointed 15 Jan 2014
Resigned 11 Mar 2014

MAY JR, Edward Norman

Resigned
Norman Way, CaldicotNP26 5PT
Born November 1967
Director
Appointed 17 Apr 2015
Resigned 16 Dec 2018

REES, Christopher David

Resigned
Caldicot, MonmouthshireNP26 5AD
Born June 1958
Director
Appointed 15 Jan 2014
Resigned 20 Dec 2018

STAS, Benedict Joseph

Resigned
Norman Way, CaldicotNP26 5PT
Born November 1967
Director
Appointed 17 Apr 2015
Resigned 30 Sept 2023

STENTIFORD, Ian Mark

Resigned
London Road, SevenoaksTN13 1BT
Born April 1970
Director
Appointed 15 Jan 2014
Resigned 16 Dec 2018

ZEINER, Reinhold Wolfgang

Resigned
Norman Way, CaldicotNP26 5PT
Born February 1972
Director
Appointed 20 Dec 2018
Resigned 30 Apr 2024

Persons with significant control

1

Wtg Holdings B.V.

Active
3316 Gz, Dordrecht

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
27 March 2025
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
22 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 January 2025
AP03Appointment of Secretary
Confirmation Statement With Updates
25 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
29 May 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 October 2023
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
7 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 December 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 December 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
9 November 2017
AAAnnual Accounts
Accounts With Accounts Type Group
23 May 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Group
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 May 2015
AP01Appointment of Director
Gazette Filings Brought Up To Date
28 April 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
21 April 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2014
TM01Termination of Director
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 February 2014
AD01Change of Registered Office Address
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Resolution
21 January 2014
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
16 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2014
AP01Appointment of Director
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
15 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
6 December 2013
NEWINCIncorporation