DERWENT WATER EQUIPMENT LIMITED
HEANOR ECO3 SOLUTIONS LTD

Hellopages » Derbyshire » Amber Valley » DE75 7JJ

Company number 05055331
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address HOME FARM THE FIELD, SHIPLEY, HEANOR, DERBYSHIRE, DE75 7JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of DERWENT WATER EQUIPMENT LIMITED are www.derwentwaterequipment.co.uk, and www.derwent-water-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Duffield Rail Station is 5.6 miles; to Derby Rail Station is 7.1 miles; to Kirkby in Ashfield Rail Station is 8.4 miles; to East Midlands Parkway Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Water Equipment Limited is a Private Limited Company. The company registration number is 05055331. Derwent Water Equipment Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Derwent Water Equipment Limited is Home Farm The Field Shipley Heanor Derbyshire De75 7jj. . IRVINE, Brian is a Secretary of the company. IRVINE, Brian is a Director of the company. Director AVERILL, Timothy John has been resigned. Director HOLLOWAY, Leigh Patrick, Dr has been resigned. Director MCNEIL, Robert Andrew has been resigned. Director SHAYLER, Mark William David has been resigned. The company operates in "Management consultancy activities other than financial management".


derwent water equipment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IRVINE, Brian
Appointed Date: 25 February 2004
Director
IRVINE, Brian
Appointed Date: 29 April 2004
64 years old

Resigned Directors

Director
AVERILL, Timothy John
Resigned: 29 April 2004
Appointed Date: 25 February 2004
73 years old
Director
HOLLOWAY, Leigh Patrick, Dr
Resigned: 09 July 2007
Appointed Date: 29 April 2004
56 years old
Director
MCNEIL, Robert Andrew
Resigned: 31 December 2008
Appointed Date: 29 April 2004
71 years old
Director
SHAYLER, Mark William David
Resigned: 09 July 2007
Appointed Date: 29 April 2004
57 years old

Persons With Significant Control

Mr Brian Irvine
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT WATER EQUIPMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
12 Mar 2015
Accounts for a dormant company made up to 31 January 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 30 more events
01 Jun 2004
New director appointed
01 Jun 2004
New director appointed
01 Jun 2004
New director appointed
19 May 2004
Accounting reference date shortened from 28/02/05 to 31/01/05
25 Feb 2004
Incorporation

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