AQUAZONE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NN
Company number 03066917
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address UNIT 1, HEWETT ROAD, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 0NN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 March 2017 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 75 . The most likely internet sites of AQUAZONE LIMITED are www.aquazone.co.uk, and www.aquazone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Berney Arms Rail Station is 2.9 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6.2 miles; to Beccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquazone Limited is a Private Limited Company. The company registration number is 03066917. Aquazone Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Aquazone Limited is Unit 1 Hewett Road Great Yarmouth Norfolk England Nr31 0nn. . WILLIAMS, Ameesha is a Secretary of the company. ELLIS, Chad Jonathan Lee is a Director of the company. WILLIAMS, David Alan is a Director of the company. Secretary ANTCLIFF-JONES, Diane has been resigned. Secretary WILLIAMS, Ameesha has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANTCLIFF, William Patrick has been resigned. Director ANTCLIFF-JONES, Diane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, Ameesha has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Ameesha
Appointed Date: 01 June 2014
Director
ELLIS, Chad Jonathan Lee
Appointed Date: 28 January 2016
44 years old
Director
WILLIAMS, David Alan
Appointed Date: 13 June 1995
62 years old

Resigned Directors

Secretary
ANTCLIFF-JONES, Diane
Resigned: 21 May 2014
Appointed Date: 13 January 1997
Secretary
WILLIAMS, Ameesha
Resigned: 15 November 1995
Appointed Date: 13 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Director
ANTCLIFF, William Patrick
Resigned: 28 January 2016
Appointed Date: 13 June 1995
85 years old
Director
ANTCLIFF-JONES, Diane
Resigned: 13 January 1997
Appointed Date: 13 June 1995
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 1995
Appointed Date: 12 June 1995
Director
WILLIAMS, Ameesha
Resigned: 15 November 1995
Appointed Date: 13 June 1995
53 years old

Persons With Significant Control

Mrs Ameesha Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUAZONE LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 75
11 Apr 2016
Registered office address changed from Unit 20 Ynyscedwyn Enterprise Park Ystradgynlais Swansea SA9 1DT to Unit 1 Hewett Road Great Yarmouth Norfolk NR31 0NN on 11 April 2016
31 Mar 2016
Accounts for a small company made up to 30 June 2015
...
... and 60 more events
18 Nov 1995
Particulars of mortgage/charge
20 Jun 1995
New secretary appointed;new director appointed
20 Jun 1995
Secretary resigned;director resigned;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jun 1995
Incorporation

AQUAZONE LIMITED Charges

14 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at unit 20 ynyscedwyn industrial estate…
15 November 1995
Fixed and floating charge
Delivered: 18 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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