AQUA-SOURCE (S.W.) LIMITED
TRURO

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Company number 04888323
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUA-SOURCE (S.W.) LIMITED are www.aquasourcesw.co.uk, and www.aqua-source-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aqua Source S W Limited is a Private Limited Company. The company registration number is 04888323. Aqua Source S W Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Aqua Source S W Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. . BLAKE, Sally-Ann is a Secretary of the company. BLAKE, David Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
BLAKE, Sally-Ann
Appointed Date: 04 September 2003
Director
BLAKE, David Mark
Appointed Date: 04 September 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

David Mark Blake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sally-Ann Blake
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA-SOURCE (S.W.) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
08 Oct 2003
Particulars of mortgage/charge
20 Sep 2003
Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100
20 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

AQUA-SOURCE (S.W.) LIMITED Charges

6 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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