FUTURE WATER LTD
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 0RR

Company number 06042710
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address THE PATTERN HOUSE THE BRIDGE, MILFORD, BELPER, DERBYSHIRE, DE56 0RR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of FUTURE WATER LTD are www.futurewater.co.uk, and www.future-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Langley Mill Rail Station is 6.2 miles; to Matlock Bath Rail Station is 8.9 miles; to Matlock Rail Station is 10 miles; to Willington Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Water Ltd is a Private Limited Company. The company registration number is 06042710. Future Water Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Future Water Ltd is The Pattern House The Bridge Milford Belper Derbyshire De56 0rr. . HANLON, Michelle Lorraine is a Secretary of the company. CANTWELL, John Michael is a Director of the company. HANLON, Christopher is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
HANLON, Michelle Lorraine
Appointed Date: 05 January 2007

Director
CANTWELL, John Michael
Appointed Date: 05 January 2007
57 years old

Director
HANLON, Christopher
Appointed Date: 05 January 2007
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr John Michael Cantwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Hanlon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE WATER LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Satisfaction of charge 1 in full
18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2016
Director's details changed for Mr John Michael Cantwell on 12 January 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

...
... and 27 more events
10 Apr 2008
Accounting reference date extended from 31/01/2008 to 30/04/2008
14 Jan 2008
Director's particulars changed
14 Jan 2008
Return made up to 05/01/08; full list of members
05 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

FUTURE WATER LTD Charges

7 October 2015
Charge code 0604 2710 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 June 2009
Debenture
Delivered: 27 June 2009
Status: Satisfied on 25 January 2017
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…