LIVE · CORPUS
/ Dossier
■
WATERMIST LIMITED
Low- Status
- active
- Incorporated
- 2006-01-11
- Legal form
- ltd
- Activity
- 28990
- Registered office
- Amber House, Station Road, Attleborough, NR17 2AT, England
WATERMIST LIMITED is a ltd registered in GB, incorporated 2006-01-11 (active).
Ownership & control
Owners / controllers
- WATERMIST LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ATTLEBOROUGH DEVELOPMENTS LTDbeneficial owner 100%→WATERMIST LIMITED
- 1Mr Derek Anthony Killaspybeneficial owner 100%→WATERMIST LIMITED
- 1ATTLEBOROUGH DEVELOPMENTS LTDbeneficial owner 87.5%→WATERMIST LIMITED
- 1Mr Derek Anthony Killaspybeneficial owner 87.5%→WATERMIST LIMITED
- 2Mr Derek Anthony Killaspybeneficial owner 100%→ATTLEBOROUGH DEVELOPMENTS LTD
- 2Mr Derek Anthony Killaspybeneficial owner 87.5%→ATTLEBOROUGH DEVELOPMENTS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05672571
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-11
- Registered office
- Amber House, Station Road, Attleborough, NR17 2AT, England
- SIC
- 28990
Officers · 3 active
- COOPER, Christopher Harrysecretary · appt 2020-02-21
- KILLASPY, Derek Anthonydirector · British · appt 2007-06-29
- MILLARD, Sam Allandirector · British · appt 2021-02-01
- BINGHAM, Deborah Ann(resigned)secretary · British · appt 2007-07-01
- BRIDGMAN, Richard William(resigned)secretary · British · appt 2006-01-11
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-01-11
- BATES, David Priestley(resigned)director · British · appt 2007-06-29
- BRIDGMAN, Richard William(resigned)director · British · appt 2006-01-11
- BRIDGMAN, William Richard(resigned)director · British · appt 2006-01-11
- COATES, Jan(resigned)director · British · appt 2021-02-01
- RICKARD, Martin James(resigned)director · British · appt 2007-07-01
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2006-01-11
Beneficial owners · PSC · 1 current
- ■Attleborough Developments Ltd75–100% sharescorporate PSC · United Kingdom · since 2019-10-02 · trace owners →
- ●Mr Derek Anthony Killaspy75–100% sharesindividual PSC · United Kingdom · ceased 2019-10-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-25
- Outstanding charges
- 1