Introduction
Watch Company
F
FUTURE WATER MJJV LIMITED
FUTURE WATER MJJV LIMITED is an active company incorporated on 24 January 2022 with the registered office located in Henfield. The company operates in the Construction sector, specifically engaged in unknown sic code (42910). FUTURE WATER MJJV LIMITED was registered 4 years ago.(SIC: 42910)
Status
active
Active since 4 years ago
Company No
13866349
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Bankside House Henfield Road Small Dole Henfield, BN5 9XQ,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MILES, Stewart Antony
ActiveHenfield Road, HenfieldBN5 9XQ
Secretary
Appointed 06 Feb 2023
MILES, Stewart Antony
Henfield Road, HenfieldBN5 9XQ
Secretary
06 Feb 2023
Active
GRIFFITHS, Catherine Jane
ActiveHenfield Road, HenfieldBN5 9XQ
Born August 1970
Director
Appointed 01 Apr 2025
GRIFFITHS, Catherine Jane
Henfield Road, HenfieldBN5 9XQ
Born August 1970
Director
01 Apr 2025
Active
HAMER, Benjamin Alexander
ActiveHenfield Road, HenfieldBN5 9XQ
Born April 1968
Director
Appointed 24 Jan 2022
HAMER, Benjamin Alexander
Henfield Road, HenfieldBN5 9XQ
Born April 1968
Director
24 Jan 2022
Active
PAGE, Gary Charles
ActiveThe Waterfront, WorthingBN12 4FB
Born September 1963
Director
Appointed 06 Feb 2023
PAGE, Gary Charles
The Waterfront, WorthingBN12 4FB
Born September 1963
Director
06 Feb 2023
Active
THOMAS, Geraint Wyn
ActiveHenfield Road, HenfieldBN5 9XQ
Born May 1981
Director
Appointed 06 Feb 2023
THOMAS, Geraint Wyn
Henfield Road, HenfieldBN5 9XQ
Born May 1981
Director
06 Feb 2023
Active
DIELHOF, John Peter
ResignedHenfield Road, HenfieldBN5 9XQ
Born January 1967
Director
Appointed 24 Jan 2022
Resigned 01 Apr 2025
DIELHOF, John Peter
Henfield Road, HenfieldBN5 9XQ
Born January 1967
Director
24 Jan 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Canol Y Dre, RuthinLL15 1QW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Jones Bros. Ruthin (Civil Engineering) Co. Ltd
Canol Y Dre, RuthinLL15 1QW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2022
Active
J T Mackley & Co Ltd
ActiveHenfield Road, HenfieldBN5 9XQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2022
J T Mackley & Co Ltd
Henfield Road, HenfieldBN5 9XQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2022