WATER ORTON LIMITED
BURNLEY W02015 LIMITED BOWATER DOORS LIMITED

Hellopages » Lancashire » Burnley » BB11 5DA

Company number 07336144
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address VEKA PLC, FARRINGTON ROAD, BURNLEY, LANCASHIRE, BB11 5DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015; Company name changed W02015 LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 . The most likely internet sites of WATER ORTON LIMITED are www.waterorton.co.uk, and www.water-orton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Burnley Manchester Road Rail Station is 1.2 miles; to Burnley Central Rail Station is 1.6 miles; to Church & Oswaldtwistle Rail Station is 5.1 miles; to Clitheroe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Orton Limited is a Private Limited Company. The company registration number is 07336144. Water Orton Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Water Orton Limited is Veka Plc Farrington Road Burnley Lancashire Bb11 5da. . FITTON, Graham is a Secretary of the company. FITTON, Graham is a Director of the company. JONES, David Arthur is a Director of the company. Director CHRISTOPHER, Baranowski has been resigned. Director HOLLAND, Joanne Maria has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FITTON, Graham
Appointed Date: 06 June 2011
Director
FITTON, Graham
Appointed Date: 23 November 2015
66 years old
Director
JONES, David Arthur
Appointed Date: 06 June 2011
64 years old

Resigned Directors

Director
CHRISTOPHER, Baranowski
Resigned: 06 June 2011
Appointed Date: 22 October 2010
68 years old
Director
HOLLAND, Joanne Maria
Resigned: 22 October 2010
Appointed Date: 04 August 2010
65 years old

Persons With Significant Control

Bowater Building Products Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

WATER ORTON LIMITED Events

12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Company name changed W02015 LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
04 Dec 2015
Company name changed bowater doors LIMITED\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
04 Dec 2015
Satisfaction of charge 1 in full
...
... and 15 more events
04 Mar 2011
Accounts for a dormant company made up to 31 December 2010
05 Nov 2010
Appointment of Baranowski Christopher as a director
05 Nov 2010
Termination of appointment of Joanne Holland as a director
05 Nov 2010
Current accounting period shortened from 31 August 2011 to 31 December 2010
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATER ORTON LIMITED Charges

22 March 2012
Debenture
Delivered: 28 March 2012
Status: Satisfied on 4 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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