Watermark Projects (W.A.C) Limited

Active04122075 Private limited company
Incorporated
6 December 2000 (25 years)
Previously known as
Watermark Projects Limited (until 8 October 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Ellesmere Works Southern Street
Worsley
Manchester
M28 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Simon Alister
Secretary · Appointed 4 December 2023
Director · Appointed 21 July 2010
British
Born August 1964 (62)
Officer history (8 former)
4 December 2023
Appointed Cooke, Simon Alister as Secretary
22 July 2021
Resigned Cooke, Gwyneth as Secretary
31 March 2016
Resigned Cavannagh, Ian as Director
16 September 2010
Appointed Cooke, Gwyneth as Secretary
16 September 2010
Resigned Rowan Croft Business Services Limited as Corporate Secretary
21 July 2010
Appointed Cooke, Simon Alister as Director
1 January 2004
Appointed Rowan Croft Business Services Limited as Corporate Secretary
1 January 2004
Resigned Burton, Nicholas Henry as Secretary
18 February 2003
Appointed Burton, Nicholas Henry as Secretary
18 February 2003
Resigned Knowles, Katherine as Secretary
17 February 2003
Resigned Knowles, Stephen Ward as Director
18 December 2000
Appointed Cavannagh, Ian as Director
6 December 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 December 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 December 2000
Appointed Knowles, Stephen Ward as Director
6 December 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 December 2000
Appointed Knowles, Katherine as Secretary
6 December 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01405842

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wac Holding Company Limited Owns 75–100% of shares
The WA Cooke Group Ltd Owns 75–100% of shares
Watermark Projects (W.A.C) Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
17 December 2025Confirmation statement with updates3 December 2025
4 August 2025Accounts for a dormant company31 December 2024
12 December 2024Confirmation statement with updates3 December 2024
10 December 2024Change of details for a person with significant control
Show all recent filings

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