BEVERLEY WATER TREATMENT LIMITED
LONDON ANGLOPEAL LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03915119
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEVERLEY WATER TREATMENT LIMITED are www.beverleywatertreatment.co.uk, and www.beverley-water-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beverley Water Treatment Limited is a Private Limited Company. The company registration number is 03915119. Beverley Water Treatment Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Beverley Water Treatment Limited is 26 Red Lion Square London Wc1r 4ag. . ROWE, Jeremy Maxwell is a Secretary of the company. DAVIDROWE, Thomas George is a Director of the company. ROWE, Jeremy Maxwell is a Director of the company. ROWE, Nicholas George is a Director of the company. Secretary BANKS, Brian Leslie has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BANKS, Brian Leslie has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
ROWE, Jeremy Maxwell
Appointed Date: 28 March 2000
Director
DAVIDROWE, Thomas George
Appointed Date: 01 March 2013
30 years old
Director
ROWE, Jeremy Maxwell
Appointed Date: 01 June 2000
65 years old
Director
ROWE, Nicholas George
Appointed Date: 08 February 2000
79 years old

Resigned Directors

Secretary
BANKS, Brian Leslie
Resigned: 28 March 2000
Appointed Date: 08 February 2000
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 28 January 2000
Director
BANKS, Brian Leslie
Resigned: 01 June 2000
Appointed Date: 08 February 2000
80 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 February 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Jeremy Maxwell Rowe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY WATER TREATMENT LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
07 Mar 2000
Director resigned
07 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Mar 2000
Registered office changed on 07/03/00 from: third floor 19 phipp street london EC2A 4NZ
16 Feb 2000
Company name changed anglopeal LIMITED\certificate issued on 17/02/00
28 Jan 2000
Incorporation

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