WATER INNOVATE LIMITED

WINCHESTER HOUSE, 269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA

Company Number: 05002719
Incorporation date: 23-Dec-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
37000 Sewerage





SUMMARY

This company is 20.3 years old and is currently active. It is controlled by Bluewater Bio Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (30-Sep-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John Robert CATLING 30 Mar 2007 04 Nov 2010 1 - 25
Resigned Stephen John Paul CALLISTER 14 Jul 2005 30 Mar 2007 Managing Director British 1 - 6
Resigned Alasdair MACIVER 23 Dec 2003 14 Jul 2005 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Richard George Andrew HADDON 10 Feb 2015 Director British 2 - 124 (28.6%)
Resigned? Nicholas Daniel YOUNG 30 Oct 2014 Chartered Accountant British 0 - 136 (46.2%)
Resigned Adrian Thomas Wakelin HARRIS 12 Aug 2014 16 Dec 2014 Chief Executive British 1 - 61 (14.3%)
Resigned Daniel Charles ISHAG 04 Nov 2010 10 Feb 2015 Executive British 0 - 20 (0.0%)
Resigned Dynshaw Fareed ITALIA 04 Nov 2010 12 Aug 2014 Aca British 2 - 145 (31.3%)
Resigned Stephen John Paul CALLISTER 26 Apr 2005 30 Mar 2007 Managing Director British 1 - 60 (0.0%)
Resigned John Robert CATLING 26 Apr 2005 04 Nov 2010 Executive British 1 - 251 (3.8%)
Resigned Antony Alan, Doctor WEST 20 Sep 2004 31 May 2005 University Dept Director British 0 - 21 (50.0%)
Resigned? Thomas, Professor STEPHENSON 23 Dec 2003 University Professor British 2 - 81 (10.0%)
Resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED 23 Dec 2003 23 Dec 2003 0 - 37621543 (41.0%)
Resigned KEY LEGAL SERVICES (NOMINEES) LIMITED 23 Dec 2003 23 Dec 2003 1 - 34081451 (42.6%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WATER INNOVATE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 37000 Sewerage)

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68100-Buying and selling of own real estate
68209-Other letting and operating of own or leased real estate
INVERT SURVEYS LIMITED WILLIMAY HOUSE, PARK STREET, LYE, WEST MIDLANDS, DY9 8SS 09104734 2018-06-30 888,497 0
DRAINFIX SERVICES LIMITED UNIT 11 ROBJOHNS ROAD, ROBJOHNS ROAD, CHELMSFORD, UNITED KINGDOM, CM1 3AG 10330384 2018-08-31 558,393 0
LUXURY TOILET HIRE (UK) LIMITED UNIT 1 CLAYBURY BUILDINGS, HALES LANE EAST, LITTLE CANFIELD, ESSEX, ENGLAND, CM6 1TQ 06080176 2018-03-31 457,088 0
MITCHELL INDUSTRIAL SERVICES LIMITED DIAMOND BUSINESS PARK, 112 SANDWASH CLOSE RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8LY 04406848 2018-03-31 244,337 0
H2O COMMISSIONING SOLUTIONS LTD 30 MOORLAND ROAD, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 4HN 07958717 2018-02-28 125,211 0
A.K. ENVIRONMENTAL CONSULTANCY LIMITED SIDNEY HOUSE, WORCESTER ROAD, MALVERN, ENGLAND, WR14 4AA 03149903 2018-03-31 93,198 0 55900-Other accommodation
71121-Engineering design activities for industrial process and production
74909-Other professional, scientific and technical activities not elsewhere classified
SAPPHIRE ENVIRONMENTAL LTD. MILBURN HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 3RU 07122106 2018-12-31 86,079 0
SHIVA WATER UK LTD 22 BEDFORD STREET, WROUGHTON, SWINDON, ENGLAND, SN4 9DF 10580507 2019-01-31 79,454 0
JOHN THE PLUMBER LTD 191 STATION ROAD, SHOTTS, UNITED KINGDOM, ML7 4BA SC573504 2018-03-31 77,421 0
WHITE ROSE INSTALLATIONS LTD. THE BYRE, FOGGATHORPE, YORK, YO8 6PX 07125475 2018-12-31 37,266 0
NVH GLOBAL LIMITED STERLING HOUSE HATCHLANDS ROAD, 27, REDHILL, ENGLAND, RH1 6RW 08767789 2017-12-31 9,219 0 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
BEAVERBEST LIMITED FOURSTONES GALLOWLAW, BURNHOUSE ROAD, WOOLER, NORTHUMBERLAND, NE71 6ST 02868995 2018-12-31 4,265 0
CASTLEGATE 555 LIMITED 6979, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BN 06888701 2017-01-01 2,636 0
FARM GATE MANAGEMENT COMPANY LIMITED THE CORNER HOUSE LIPPEN LANE, WARNFORD, SOUTHAMPTON, ENGLAND, SO32 3LE 03447842 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WATER INNOVATE LIMITED 0.7% 3.6% 7.2% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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