GENWAT LIMITED
BLACKPOOL CASH PLC STARTBACK PLC GLOBEBEST PLC

Hellopages » Lancashire » Blackpool » FY4 3RS

Company number 05309707
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address TRANSACTION HOUSE AMY JOHNSON WAY, SKYWAYS COMMERCIAL CAMPUS, BLACKPOOL, LANCASHIRE, FY4 3RS
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GENWAT LIMITED are www.genwat.co.uk, and www.genwat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Genwat Limited is a Private Limited Company. The company registration number is 05309707. Genwat Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Genwat Limited is Transaction House Amy Johnson Way Skyways Commercial Campus Blackpool Lancashire Fy4 3rs. The company`s financial liabilities are £17.58k. It is £0.57k against last year. The cash in hand is £0.1k. It is £-0.06k against last year. And the total assets are £0.2k, which is £0.01k against last year. MILLS, Mark Richard is a Secretary of the company. MILLS, Mark Richard is a Director of the company. Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EBONHALL LIMITED has been resigned. Director MCHALE, Michael Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director INSURANCE AND LEGAL SERVICES LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


genwat Key Finiance

LIABILITIES £17.58k
+3%
CASH £0.1k
-39%
TOTAL ASSETS £0.2k
+5%
All Financial Figures

Current Directors

Secretary
MILLS, Mark Richard
Appointed Date: 03 March 2011
Director
MILLS, Mark Richard
Appointed Date: 17 January 2005
55 years old

Resigned Directors

Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 03 December 2010
Appointed Date: 17 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
EBONHALL LIMITED
Resigned: 14 April 2007
Appointed Date: 05 April 2005
Director
MCHALE, Michael Joseph
Resigned: 08 January 2016
Appointed Date: 01 June 2009
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 April 2005
Appointed Date: 09 December 2004
Director
INSURANCE AND LEGAL SERVICES LIMITED
Resigned: 01 June 2009
Appointed Date: 24 April 2008
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Mark Richard Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GENWAT LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Termination of appointment of Michael Joseph Mchale as a director on 8 January 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 73,483.33
...
... and 68 more events
23 Feb 2005
Secretary resigned
23 Feb 2005
Registered office changed on 23/02/05 from: 16 churchill way, cardiff, CF10 2DX
23 Feb 2005
New director appointed
23 Feb 2005
New secretary appointed
09 Dec 2004
Incorporation

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