MODERN WATER MONITORING LIMITED
GUILDFORD COGENT ENVIRONMENTAL LIMITED JETSTREAM TRADING LIMITED

Hellopages » Surrey » Guildford » GU3 1LR

Company number 06701882
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address BRAMLEY HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of MODERN WATER MONITORING LIMITED are www.modernwatermonitoring.co.uk, and www.modern-water-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Modern Water Monitoring Limited is a Private Limited Company. The company registration number is 06701882. Modern Water Monitoring Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Modern Water Monitoring Limited is Bramley House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . SCHUMACHER, Toby is a Secretary of the company. HUMPHREY, Simon Thomas is a Director of the company. SCHUMACHER, Toby Ulf Helmut is a Director of the company. Secretary O'NEILL, Francis has been resigned. Secretary OSTROWSKI, Tadeusz has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Secretary SHREWDCHOICE LIMITED has been resigned. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BRISTOW, Peter has been resigned. Director HUDSON, Michael John has been resigned. Director MEDHURST, Nigel Brian Stephens has been resigned. Director QA NOMINEES LIMITED has been resigned. Director WELSH, Christopher Eric has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SCHUMACHER, Toby
Appointed Date: 28 April 2014
Director
HUMPHREY, Simon Thomas
Appointed Date: 02 February 2011
59 years old
Director
SCHUMACHER, Toby Ulf Helmut
Appointed Date: 18 April 2016
51 years old

Resigned Directors

Secretary
O'NEILL, Francis
Resigned: 26 August 2011
Appointed Date: 02 February 2011
Secretary
OSTROWSKI, Tadeusz
Resigned: 28 April 2014
Appointed Date: 29 November 2011
Secretary
QA REGISTRARS LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Secretary
SHREWDCHOICE LIMITED
Resigned: 02 February 2011
Appointed Date: 18 September 2008
Director
BANHAM, John Michael Middlecott, Sir
Resigned: 02 February 2011
Appointed Date: 30 October 2008
85 years old
Director
BRISTOW, Peter
Resigned: 18 April 2016
Appointed Date: 02 February 2011
54 years old
Director
HUDSON, Michael John
Resigned: 02 February 2011
Appointed Date: 18 September 2008
67 years old
Director
MEDHURST, Nigel Brian Stephens
Resigned: 02 February 2011
Appointed Date: 30 October 2008
58 years old
Director
QA NOMINEES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
WELSH, Christopher Eric
Resigned: 03 February 2011
Appointed Date: 18 September 2008
81 years old

Persons With Significant Control

Mw Monitoring Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODERN WATER MONITORING LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 58 more events
30 Sep 2008
Company name changed jetstream trading LIMITED\certificate issued on 01/10/08
26 Sep 2008
Registered office changed on 26/09/2008 from the studio st nicholas close elstree herts WD6 3EW
26 Sep 2008
Appointment terminated director qa nominees LIMITED
26 Sep 2008
Appointment terminated secretary qa registrars LIMITED
18 Sep 2008
Incorporation

MODERN WATER MONITORING LIMITED Charges

20 July 2012
Rent deposit deed
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: The sum from time to time in a deposit account with the…

Similar Companies

MODERN WATER (NOMINEES) LIMITED MODERN WATER HOLDINGS LIMITED MODERN WATER PLC MODERN WATER SERVICES LIMITED MODERN WATERPROOFING LTD MODERN WAY CONSULTING LTD. MODERN WAY FOR IMPORT & EXPORT LTD