Introduction
Watch Company
W
WILD WATER WAREHOUSING LIMITED
WILD WATER WAREHOUSING LIMITED is an active company incorporated on 30 November 2017 with the registered office located in Cardiff. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). WILD WATER WAREHOUSING LIMITED was registered 8 years ago.(SIC: 52103)
Status
active
Active since 8 years ago
Company No
11089100
LTD Company
Age
8 Years
Incorporated 30 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (1 month 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
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
Cold Stores Road Queen Alexandra Dock Cardiff, CF10 4LL,
Previous Addresses
Cold Stores Road Cold Stores Road Cardiff CF10 4LL Wales
From: 24 June 2025To: 25 June 2025
Cold Stores Road, Queen Alexandra Dock, Cardiff Cold Stores Road Queen Alexandra Dock Cardiff CF10 4LL Wales
From: 24 June 2025To: 24 June 2025
Radnor House Greenwood Close Pontprennau Cardiff CF23 8AA Wales
From: 2 September 2020To: 24 June 2025
7/8 Raleigh Walk Brigantine Place Cardiff CF10 4LN United Kingdom
From: 30 November 2017To: 2 September 2020
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERGER, Daniel Mark
ActiveQueen Alexandra Dock, CardiffCF10 4LL
Born June 1978
Director
Appointed 22 Apr 2024
BERGER, Daniel Mark
Queen Alexandra Dock, CardiffCF10 4LL
Born June 1978
Director
22 Apr 2024
Active
BOWDEN, James Edward Blake
ActiveQueen Alexandra Dock, CardiffCF10 4LL
Born March 1978
Director
Appointed 22 Apr 2024
BOWDEN, James Edward Blake
Queen Alexandra Dock, CardiffCF10 4LL
Born March 1978
Director
22 Apr 2024
Active
HANCOCK, Stuart
ResignedQueen Alexandra Dock, CardiffCF10 4LL
Born October 1972
Director
Appointed 13 Dec 2023
Resigned 01 Aug 2025
HANCOCK, Stuart
Queen Alexandra Dock, CardiffCF10 4LL
Born October 1972
Director
13 Dec 2023
Resigned 01 Aug 2025
Resigned
RATTENBURY, Kenneth
ResignedGreenwood Close, CardiffCF23 8AA
Born August 1959
Director
Appointed 30 Nov 2017
Resigned 13 Dec 2023
RATTENBURY, Kenneth
Greenwood Close, CardiffCF23 8AA
Born August 1959
Director
30 Nov 2017
Resigned 13 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Rattenbury
CeasedGreenwood Close, CardiffCF23 8AA
Born August 1959
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 30 Nov 2017
Ceased 30 Nov 2017
Mr Kenneth Rattenbury
Greenwood Close, CardiffCF23 8AA
Born August 1959
Ownership of shares 50 to 75 percent as firm
30 Nov 2017
Ceased 30 Nov 2017
Ceased
Alco Team Limited
ActiveGreenwood Close, CardiffCF23 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2017
Alco Team Limited
Greenwood Close, CardiffCF23 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2017
Active
Filing History
40
Description
Type
Date Filed
Document
5 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
23 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2023
26 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 August 2022
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
5 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2020
25 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
11 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
5 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2018