Company number 06779367
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Irene Schulz as a director on 31 December 2014; Termination of appointment of Irene Schulz as a director on 31 December 2014. The most likely internet sites of HSW SCHWIMMBAD- UND WASSERTECHNIK LTD are www.hswschwimmbadundwassertechnik.co.uk, and www.hsw-schwimmbad-und-wassertechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsw Schwimmbad Und Wassertechnik Ltd is a Private Limited Company.
The company registration number is 06779367. Hsw Schwimmbad Und Wassertechnik Ltd has been working since 23 December 2008.
The present status of the company is Active. The registered address of Hsw Schwimmbad Und Wassertechnik Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. HEIDER, Silvia is a Director of the company. Secretary R & R SECRETARIES LIMITED has been resigned. Director HEIDER, Silvia has been resigned. Director SCHULZ, Irene has been resigned. Director SMITH, Sarah, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 17 March 2016
Resigned Directors
Secretary
R & R SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 23 December 2008
Director
HEIDER, Silvia
Resigned: 03 August 2009
Appointed Date: 23 March 2009
63 years old
Director
SCHULZ, Irene
Resigned: 31 December 2014
Appointed Date: 03 August 2009
86 years old
Director
SMITH, Sarah, Dr
Resigned: 25 March 2009
Appointed Date: 23 December 2008
69 years old
Persons With Significant Control
Ms Silvia Heider
Notified on: 6 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HSW SCHWIMMBAD- UND WASSERTECHNIK LTD Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Dec 2016
Termination of appointment of Irene Schulz as a director on 31 December 2014
30 Dec 2016
Termination of appointment of Irene Schulz as a director on 31 December 2014
30 Dec 2016
Appointment of Ms Silvia Heider as a director on 1 January 2015
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 29 more events
05 Aug 2009
Director appointed irene schulz
04 Aug 2009
Appointment terminated director silvia heider
16 Apr 2009
Director appointed silvia heider
09 Apr 2009
Appointment terminated director dr. Smith
23 Dec 2008
Incorporation