AQUATIC WATER SERVICES LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 7RZ

Company number 02917023
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address BLUE HILLS, HIGH LANES LITTLE PETHERICK, WADEBRIDGE, CORNWALL, PL27 7RZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of AQUATIC WATER SERVICES LIMITED are www.aquaticwaterservices.co.uk, and www.aquatic-water-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Quintrell Downs Rail Station is 8.4 miles; to Roche Rail Station is 8.5 miles; to Newquay Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquatic Water Services Limited is a Private Limited Company. The company registration number is 02917023. Aquatic Water Services Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of Aquatic Water Services Limited is Blue Hills High Lanes Little Petherick Wadebridge Cornwall Pl27 7rz. The company`s financial liabilities are £16.6k. It is £-64.31k against last year. The cash in hand is £20.61k. It is £20.59k against last year. And the total assets are £126.02k, which is £55.55k against last year. CALDWELL, Julie Suzanne is a Secretary of the company. CALDWELL, Adrian Bryce is a Director of the company. Secretary MCAREAVEY, James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FITZGERALD, Andrew John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SKEATS, Linda Jean has been resigned. The company operates in "Water collection, treatment and supply".


aquatic water services Key Finiance

LIABILITIES £16.6k
-80%
CASH £20.61k
+98033%
TOTAL ASSETS £126.02k
+78%
All Financial Figures

Current Directors

Secretary
CALDWELL, Julie Suzanne
Appointed Date: 16 June 1995

Director
CALDWELL, Adrian Bryce
Appointed Date: 20 June 1994
74 years old

Resigned Directors

Secretary
MCAREAVEY, James
Resigned: 16 June 1995
Appointed Date: 20 June 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 June 1994
Appointed Date: 08 April 1994

Director
FITZGERALD, Andrew John
Resigned: 23 January 2014
Appointed Date: 01 June 2010
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 June 1994
Appointed Date: 08 April 1994

Director
SKEATS, Linda Jean
Resigned: 07 May 2015
Appointed Date: 14 September 2012
70 years old

Persons With Significant Control

Mr Adrian Bryce Caldwell
Notified on: 14 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AQUATIC WATER SERVICES LIMITED Events

26 Apr 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Termination of appointment of Linda Skeats as a director on 7 May 2015
...
... and 52 more events
29 Jun 1994
Registered office changed on 29/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

29 Jun 1994
New director appointed

29 Jun 1994
Secretary resigned;new secretary appointed;director resigned

28 Jun 1994
Company name changed kitelevel LIMITED\certificate issued on 29/06/94

08 Apr 1994
Incorporation

AQUATIC WATER SERVICES LIMITED Charges

15 April 1999
Mortgage debenture
Delivered: 27 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…