WATER PROCESS LIMITED

Key Data

Status

Dissolved

Company No.

04523662

Incorporation date

02/09/2002

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2002)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2025

Application to strike the company off the register

View PDF (3 pages)

04/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

23/09/2024

Second filing of Confirmation Statement dated 2016-09-02

View PDF (6 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (5 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/10/2023

Statement by Directors

View PDF (1 pages)

27/10/2023

Solvency Statement dated 27/10/23

View PDF (1 pages)

27/10/2023

Statement of capital on 2023-10-27

View PDF (3 pages)

29/09/2023

Appointment of Mr Laurie James Bentley as a director on 2023-09-27

View PDF (2 pages)

29/09/2023

Termination of appointment of Andrew Michael George Lager as a director on 2023-09-27

View PDF (1 pages)

27/09/2023

Termination of appointment of Mark Andrew Turner as a director on 2023-09-27

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (24 pages)

07/10/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

26/08/2021

Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (24 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

03/09/2020

Change of details for Xylem Water Solutions Uk Holdings Ltd as a person with significant control on 2020-09-01

View PDF (3 pages)

01/09/2020

Registered office address changed from C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE England to Private Road 1 Colwick Industrial Estate Nottingham NG4 2AN on 2020-09-01

View PDF (1 pages)

26/11/2019

Register inspection address has been changed to Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

31/10/2019

Amended full accounts made up to 2018-12-31

View PDF (25 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

17/09/2019

Appointment of Mr Mark Andrew Turner as a director on 2019-09-17

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

29/08/2019

Termination of appointment of Pushpendra Tomar as a director on 2019-08-19

View PDF (1 pages)

10/01/2019

Appointment of Miss Nicola Anne Tancred as a secretary on 2018-12-28

View PDF (2 pages)

17/12/2018

Termination of appointment of Linda Margaret Frawley as a secretary on 2018-12-14

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

02/07/2018

Termination of appointment of Riccardo Cavallari as a director on 2018-06-30

View PDF (1 pages)

21/06/2018

Appointment of Mr Andrew Michael George Lager as a director on 2018-06-21

View PDF (2 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

24/08/2017

Termination of appointment of Simon Mark Lee as a director on 2017-08-23

View PDF (1 pages)

23/02/2017

Director's details changed for Mr Simon Mark Lee on 2017-02-22

View PDF (2 pages)

23/02/2017

Director's details changed for Mr Pushpendra Tomar on 2017-02-22

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

23/09/2016

Registered office address changed from C/O Xylem Water Services Ltd Jays Close Viables Estate Hampshire RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 2016-09-23

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

22/03/2016

Termination of appointment of Ravi Patel as a director on 2016-03-22

View PDF (1 pages)

15/03/2016

Appointment of Mr Pushpendra Tomar as a director on 2016-03-15

View PDF (2 pages)

02/02/2016

Termination of appointment of James Edward Mowbray as a director on 2016-02-01

View PDF (1 pages)

26/01/2016

Appointment of Mr Riccardo Cavallari as a director on 2016-01-26

View PDF (2 pages)

26/01/2016

Appointment of Mr Simon Mark Lee as a director on 2016-01-26

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

25/09/2015

Appointment of Mr Ravi Patel as a director on 2015-09-25

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

01/09/2015

Termination of appointment of Mark Roderick Skilling as a director on 2015-09-01

View PDF (1 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

16/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

04/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

11/02/2014

Full accounts made up to 2012-12-31

View PDF (28 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

03/09/2013

Registered office address changed from Jays Close Viables Estate Basingstoke Hampshire RG22 4BA on 2013-09-03

View PDF (1 pages)

02/07/2013

Termination of appointment of Barbara West as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Ian Sadler as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Ravi Patel as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Jessica Larsen as a director

View PDF (1 pages)

02/07/2013

Termination of appointment of Gary Jacques as a director

View PDF (1 pages)

26/06/2013

Appointment of Mrs Linda Margaret Frawley as a secretary

View PDF (1 pages)

26/06/2013

Termination of appointment of Ravi Patel as a secretary

View PDF (1 pages)

26/06/2013

Appointment of Mr James Edward Mowbray as a director

View PDF (2 pages)

05/06/2013

Statement by directors

View PDF (2 pages)

05/06/2013

Statement of capital on 2013-06-05

View PDF (4 pages)

05/06/2013

Solvency statement dated 21/05/13

View PDF (2 pages)

05/06/2013

Resolutions

View PDF (5 pages)

28/05/2013

Statement of capital on 2013-05-28

View PDF (0 pages)

09/04/2013

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/02/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (4 pages)

07/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

07/09/2012

Director's details changed for Ian Sadler on 2012-09-01

View PDF (2 pages)

26/07/2012

Director's details changed for Jessica Robin Larsen on 2012-06-10

View PDF (2 pages)

15/05/2012

Appointment of Jessica Robin Larsen as a director

View PDF (2 pages)

15/05/2012

Appointment of Ms Barbara Ann West as a director

View PDF (2 pages)

11/05/2012

Secretary's details changed for Mr Ravi Patel on 2012-05-11

View PDF (1 pages)

11/05/2012

Secretary's details changed for Mr Ravi Vasant Patel on 2012-05-11

View PDF (1 pages)

11/05/2012

Appointment of Mr Gary David Stephen Jacques as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Mark Roderick Skilling as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

06/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

06/09/2011

Director's details changed for Ian Sadler on 2011-09-02

View PDF (2 pages)

19/08/2011

Appointment of Mr Ravi Vasant Patel as a secretary

View PDF (1 pages)

18/08/2011

Termination of appointment of Diana Charnell as a secretary

View PDF (1 pages)

15/07/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

15/06/2011

Certificate of change of name

View PDF (2 pages)

15/06/2011

Change of name notice

View PDF (2 pages)

06/01/2011

Termination of appointment of Andrew Rumary as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Ian Sadler on 2010-09-02

View PDF (2 pages)

10/05/2010

Resolutions

View PDF (17 pages)

19/04/2010

Memorandum and Articles of Association

View PDF (22 pages)

09/03/2010

Statement of company's objects

View PDF (2 pages)

12/10/2009

Director's details changed for Andrew Sim on Rumary on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

04/06/2009

Director appointed ian sadler

View PDF (2 pages)

12/05/2009

Appointment terminated director francis geoghegan

View PDF (1 pages)

08/04/2009

Appointment terminated director per-inge birgersson

View PDF (1 pages)

18/03/2009

Director appointed andrew sim on rumary

View PDF (2 pages)

25/02/2009

Appointment terminated director per bjorn

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

07/01/2009

Director appointed mr per-inge birgersson

View PDF (1 pages)

31/12/2008

Director appointed ravi vasant patel

View PDF (2 pages)

23/12/2008

Appointment terminated director michael hughes

View PDF (1 pages)

23/12/2008

Certificate of change of name

View PDF (2 pages)

02/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

20/08/2008

Director appointed per olof bjorn

View PDF (1 pages)

20/08/2008

Appointment terminated director michael hemingway

View PDF (1 pages)

08/04/2008

Secretary's change of particulars / diana charnell / 11/03/2008

View PDF (1 pages)

28/02/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

31/12/2007

Director resigned

View PDF (1 pages)

10/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (1 pages)

26/03/2007

Full accounts made up to 2005-12-31

View PDF (22 pages)

17/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

05/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

06/09/2005

Return made up to 02/09/05; full list of members

View PDF (3 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (1 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

20/09/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (1 pages)

19/03/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Return made up to 02/09/03; full list of members

View PDF (8 pages)

15/07/2003

New director appointed

View PDF (1 pages)

16/01/2003

Ad 20/12/02--------- £ si 7000000@1=7000000 £ ic 100/7000100

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

08/11/2002

Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/11/2002

Nc inc already adjusted 01/11/02

View PDF (2 pages)

08/11/2002

Registered office changed on 08/11/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

08/11/2002

Resolutions

View PDF (0 pages)

08/11/2002

Resolutions

View PDF (0 pages)

08/11/2002

Resolutions

View PDF (14 pages)

30/10/2002

Certificate of change of name

View PDF (3 pages)

02/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lager, Andrew Michael George	Director	21/06/2018 - 27/09/2023	-
Jardine, Christopher Douglas	Director	01/11/2002 - 12/12/2003	16
Lee, Simon Mark	Director	26/01/2016 - 23/08/2017	7
Mowbray, James Edward	Director	26/06/2013 - 01/02/2016	4
Bjorn, Per Olof	Director	15/08/2008 - 18/02/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATER PROCESS LIMITED

WATER PROCESS LIMITED is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATER PROCESS LIMITED?

WATER PROCESS LIMITED is currently Dissolved. It was registered on 02/09/2002 and dissolved on 18/11/2025.

Where is WATER PROCESS LIMITED located?

WATER PROCESS LIMITED is registered at Private Road 1, Colwick Industrial Estate, Nottingham NG4 2AN.

What does WATER PROCESS LIMITED do?

WATER PROCESS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for WATER PROCESS LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.