Company number 09414945
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address 61 THE BASE, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5FS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from 61 the Brent Victoria Road Dartford DA1 5FS England to 61 the Base Victoria Road Dartford DA1 5FS on 15 February 2017; Termination of appointment of Wendy York as a director on 21 November 2016. The most likely internet sites of AQUA WARMTH LIMITED are www.aquawarmth.co.uk, and www.aqua-warmth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aqua Warmth Limited is a Private Limited Company.
The company registration number is 09414945. Aqua Warmth Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of Aqua Warmth Limited is 61 The Base Victoria Road Dartford England Da1 5fs. . TIPPING, Mark is a Director of the company. Director YORK, Wendy has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
YORK, Wendy
Resigned: 21 November 2016
Appointed Date: 25 January 2016
57 years old
Persons With Significant Control
Mr Mark Tipping
Notified on: 21 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
AQUA WARMTH LIMITED Events
16 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Feb 2017
Registered office address changed from 61 the Brent Victoria Road Dartford DA1 5FS England to 61 the Base Victoria Road Dartford DA1 5FS on 15 February 2017
04 Dec 2016
Termination of appointment of Wendy York as a director on 21 November 2016
04 Dec 2016
Registered office address changed from 43 Highfield Road Dartford DA1 2JS United Kingdom to 61 the Brent Victoria Road Dartford DA1 5FS on 4 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
04 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
25 Jan 2016
Appointment of Ms Wendy York as a director on 25 January 2016
25 Jan 2016
Statement of capital following an allotment of shares on 25 January 2016
14 Apr 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
30 Jan 2015
Incorporation
Statement of capital on 2015-01-30