AIR & WATER CONSULTANTS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 03514380
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 19 July 2016. The most likely internet sites of AIR & WATER CONSULTANTS LIMITED are www.airwaterconsultants.co.uk, and www.air-water-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Air Water Consultants Limited is a Private Limited Company. The company registration number is 03514380. Air Water Consultants Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Air Water Consultants Limited is Unit 1 Chess Business Park Moor Road Chesham Bucks Hp5 1sd. . WILTON, Gillian Ruth is a Secretary of the company. WILTON, Gillian Ruth is a Director of the company. WILTON, Stuart Ross is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILTON, Gillian Ruth
Appointed Date: 20 February 1998
Director
WILTON, Gillian Ruth
Appointed Date: 20 February 1998
66 years old
Director
WILTON, Stuart Ross
Appointed Date: 20 February 1998
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Mr Stuart Ross Wilton Bsc (Hons) Msc Miw Soc
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR & WATER CONSULTANTS LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 28 February 2016
19 Jul 2016
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 19 July 2016
13 Jul 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 13 July 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 41 more events
26 Feb 1998
New director appointed
26 Feb 1998
New secretary appointed;new director appointed
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
20 Feb 1998
Incorporation

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