WATER MIST (FIRE) TECHNOLOGIES LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QB

Company number 05050009
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address UNIT 5 YOUNG'S INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 187,500 . The most likely internet sites of WATER MIST (FIRE) TECHNOLOGIES LIMITED are www.watermistfiretechnologies.co.uk, and www.water-mist-fire-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Water Mist Fire Technologies Limited is a Private Limited Company. The company registration number is 05050009. Water Mist Fire Technologies Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Water Mist Fire Technologies Limited is Unit 5 Young S Industrial Estate Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4qb. . MCQUILLAN, John Michael is a Secretary of the company. MCQUILLAN, John Michael is a Director of the company. YIRRELL, David is a Director of the company. Director BEBIRCH, Matthew has been resigned. Director GRAHAM, David Alan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCQUILLAN, John Michael
Appointed Date: 19 February 2004
Director
MCQUILLAN, John Michael
Appointed Date: 19 February 2004
74 years old
Director
YIRRELL, David
Appointed Date: 30 July 2004
65 years old

Resigned Directors

Director
BEBIRCH, Matthew
Resigned: 01 January 2008
Appointed Date: 02 August 2004
68 years old
Director
GRAHAM, David Alan
Resigned: 30 July 2004
Appointed Date: 19 February 2004
87 years old

Persons With Significant Control

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

WATER MIST (FIRE) TECHNOLOGIES LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 187,500
22 Feb 2016
Director's details changed for Mr John Michael Mcquillan on 22 February 2016
22 Feb 2016
Secretary's details changed for Mr John Michael Mcquillan on 22 February 2016
...
... and 33 more events
06 Aug 2004
Director resigned
06 Aug 2004
New director appointed
27 Jul 2004
Ad 07/07/04--------- £ si 187500@1=187500 £ ic 1/187501
15 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
19 Feb 2004
Incorporation

WATER MIST (FIRE) TECHNOLOGIES LIMITED Charges

19 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2004
Security for rent deed
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Stanbridge Road Developments LTD
Description: Interest earning deposit account.

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