WATER CENTRES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1SF
Company number 02055272
Status Active
Incorporation Date 15 September 1986
Company Type Private Limited Company
Address PREMIER HOUSE UNIT P, LITTLE MOOR LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1SF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WATER CENTRES LIMITED are www.watercentres.co.uk, and www.water-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Sileby Rail Station is 4.4 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.1 miles; to Leicester Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Centres Limited is a Private Limited Company. The company registration number is 02055272. Water Centres Limited has been working since 15 September 1986. The present status of the company is Active. The registered address of Water Centres Limited is Premier House Unit P Little Moor Lane Loughborough Leicestershire Le11 1sf. . HALTAM, Paul Derek is a Director of the company. HALTAM, Rachael is a Director of the company. Secretary HALTAM, Paul Derek has been resigned. Secretary HAYES, Andrew has been resigned. Secretary THORNHILL, Brian has been resigned. Secretary THORNHILL, Sheila Wendy has been resigned. Secretary WRIGHT, Stephen has been resigned. Director HALTAM, Derek Frank has been resigned. Director HAYES, Andrew has been resigned. Director THORNHILL, Brian has been resigned. Director WRIGHT, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HALTAM, Paul Derek
Appointed Date: 11 March 2002
54 years old
Director
HALTAM, Rachael
Appointed Date: 18 January 2013
46 years old

Resigned Directors

Secretary
HALTAM, Paul Derek
Resigned: 17 November 2008
Appointed Date: 21 April 2006
Secretary
HAYES, Andrew
Resigned: 11 September 2004
Appointed Date: 11 March 2002
Secretary
THORNHILL, Brian
Resigned: 01 July 2005
Appointed Date: 11 September 2004
Secretary
THORNHILL, Sheila Wendy
Resigned: 11 March 2002
Secretary
WRIGHT, Stephen
Resigned: 03 April 2006
Appointed Date: 01 July 2005
Director
HALTAM, Derek Frank
Resigned: 19 November 2012
Appointed Date: 23 April 2006
78 years old
Director
HAYES, Andrew
Resigned: 11 September 2004
Appointed Date: 11 March 2002
56 years old
Director
THORNHILL, Brian
Resigned: 24 March 2006
76 years old
Director
WRIGHT, Stephen
Resigned: 14 April 2005
Appointed Date: 11 September 2004
68 years old

Persons With Significant Control

Mr Paul Derek Haltam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek Frank Haltam
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER CENTRES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Mar 2015
Registration of charge 020552720001, created on 13 March 2015
...
... and 82 more events
17 Oct 1988
Return made up to 31/12/87; full list of members
25 Nov 1987
Registered office changed on 25/11/87 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1986
Certificate of Incorporation
15 Sep 1986
Incorporation

WATER CENTRES LIMITED Charges

13 March 2015
Charge code 0205 5272 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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