WATERCO LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL15 1NJ

Company number 03577754
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address EDEN COURT LON PARCWR BUSINESS, PARK, RUTHIN, DENBIGHSHIRE, UNITED KINGDOM, LL15 1NJ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Thomas Pedr William Jones as a director on 5 April 2017; Appointment of Mrs Rachel Heather Davies as a director on 5 April 2017; Registered office address changed from Eden Court, Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ to Eden Court Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ on 27 March 2017. The most likely internet sites of WATERCO LIMITED are www.waterco.co.uk, and www.waterco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Shotton High Level Rail Station is 12.9 miles; to Ruabon Rail Station is 14.4 miles; to Abergele & Pensarn Rail Station is 16.5 miles; to Gobowen Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterco Limited is a Private Limited Company. The company registration number is 03577754. Waterco Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Waterco Limited is Eden Court Lon Parcwr Business Park Ruthin Denbighshire United Kingdom Ll15 1nj. . DAVIES, Rachel Heather is a Secretary of the company. DAVIES, Rachel Heather is a Director of the company. JONES, Peter Martyn is a Director of the company. JONES, Thomas Pedr William is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Gaynor Erica has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
DAVIES, Rachel Heather
Appointed Date: 01 September 2002
Director
DAVIES, Rachel Heather
Appointed Date: 05 April 2017
46 years old
Director
JONES, Peter Martyn
Appointed Date: 09 June 1998
73 years old
Director
JONES, Thomas Pedr William
Appointed Date: 05 April 2017
42 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Secretary
JONES, Gaynor Erica
Resigned: 31 August 2002
Appointed Date: 09 June 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998

Persons With Significant Control

Mr Peter Martyn Jones
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERCO LIMITED Events

10 Apr 2017
Appointment of Mr Thomas Pedr William Jones as a director on 5 April 2017
10 Apr 2017
Appointment of Mrs Rachel Heather Davies as a director on 5 April 2017
27 Mar 2017
Registered office address changed from Eden Court, Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ to Eden Court Lon Parcwr Business Park, Ruthin Denbighshire LL15 1NJ on 27 March 2017
27 Mar 2017
Director's details changed for Mr Peter Martyn Jones on 27 March 2017
27 Mar 2017
Director's details changed for Mr Peter Martyn Jones on 27 March 2017
...
... and 48 more events
29 Jul 1998
New secretary appointed
29 Jul 1998
Registered office changed on 29/07/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
29 Jul 1998
Director resigned
29 Jul 1998
Secretary resigned
09 Jun 1998
Incorporation

WATERCO LIMITED Charges

12 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 23 March 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property known as eden court 8 lon parcwr…

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