AIR & WATER SOLUTIONS LIMITED
GUILDFORD HISTORY OUT OF PRINT LIMITED

Hellopages » Surrey » Guildford » GU1 3UH
Company number 04148358
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of AIR & WATER SOLUTIONS LIMITED are www.airwatersolutions.co.uk, and www.air-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Air Water Solutions Limited is a Private Limited Company. The company registration number is 04148358. Air Water Solutions Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Air Water Solutions Limited is Chapel House 1 Chapel Street Guildford Surrey Gu1 3uh. The company`s financial liabilities are £27.96k. It is £-9.79k against last year. And the total assets are £5.04k, which is £4.22k against last year. WILLIAMS, Mary Diana is a Secretary of the company. WILLIAMS, Annabelle Diana is a Director of the company. WILLIAMS, Chloe Patricia is a Director of the company. WILLIAMS, Mary Diana is a Director of the company. WILLIAMS, Nigel Peter is a Director of the company. Secretary PICKARD, Mary Frances has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PICKARD, David John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


air & water solutions Key Finiance

LIABILITIES £27.96k
-26%
CASH n/a
TOTAL ASSETS £5.04k
+515%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Mary Diana
Appointed Date: 06 April 2015
Director
WILLIAMS, Annabelle Diana
Appointed Date: 06 April 2015
31 years old
Director
WILLIAMS, Chloe Patricia
Appointed Date: 06 April 2015
28 years old
Director
WILLIAMS, Mary Diana
Appointed Date: 06 April 2015
59 years old
Director
WILLIAMS, Nigel Peter
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
PICKARD, Mary Frances
Resigned: 21 January 2011
Appointed Date: 26 January 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
PICKARD, David John
Resigned: 12 July 2015
Appointed Date: 26 January 2001
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Nigel Peter Williams
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Diana Williams
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR & WATER SOLUTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
28 Oct 2015
Appointment of Chloe Patricia Williams as a director on 6 April 2015
28 Oct 2015
Appointment of Miss Annabelle Diana Williams as a director on 6 April 2015
...
... and 44 more events
31 Jan 2001
New secretary appointed
31 Jan 2001
New director appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
26 Jan 2001
Incorporation

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