AQUA DOMESTIC & COMMERCIAL PLUMBING & HEATING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 04599284
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016. The most likely internet sites of AQUA DOMESTIC & COMMERCIAL PLUMBING & HEATING SERVICES LIMITED are www.aquadomesticcommercialplumbingheatingservices.co.uk, and www.aqua-domestic-commercial-plumbing-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Aqua Domestic Commercial Plumbing Heating Services Limited is a Private Limited Company. The company registration number is 04599284. Aqua Domestic Commercial Plumbing Heating Services Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Aqua Domestic Commercial Plumbing Heating Services Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. The company`s financial liabilities are £0.2k. It is £-1.63k against last year. The cash in hand is £3.2k. It is £1.28k against last year. And the total assets are £7.19k, which is £3.28k against last year. RANN, Amanda Tracey is a Secretary of the company. RANN, Randolph is a Director of the company. Secretary RANN, Randolph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WALSH, Brendan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


aqua domestic & commercial plumbing & heating services Key Finiance

LIABILITIES £0.2k
-90%
CASH £3.2k
+66%
TOTAL ASSETS £7.19k
+84%
All Financial Figures

Current Directors

Secretary
RANN, Amanda Tracey
Appointed Date: 14 March 2003
Director
RANN, Randolph
Appointed Date: 25 November 2002
57 years old

Resigned Directors

Secretary
RANN, Randolph
Resigned: 14 March 2003
Appointed Date: 25 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
WALSH, Brendan
Resigned: 14 March 2003
Appointed Date: 25 November 2002
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Amanda Tracey Rann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Randolph Rann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUA DOMESTIC & COMMERCIAL PLUMBING & HEATING SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
04 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016
21 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 99
...
... and 29 more events
03 Dec 2002
Secretary resigned
03 Dec 2002
New secretary appointed;new director appointed
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
25 Nov 2002
Incorporation

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