AQUA KITCHENS AND BATHROOMS LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9JT

Company number 03887476
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AQUA KITCHENS AND BATHROOMS LIMITED are www.aquakitchensandbathrooms.co.uk, and www.aqua-kitchens-and-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Kitchens and Bathrooms Limited is a Private Limited Company. The company registration number is 03887476. Aqua Kitchens and Bathrooms Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Aqua Kitchens and Bathrooms Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . MENGHAM SECRETARIAL AGENCIES LIMITED is a Secretary of the company. FOSTER, Elizabeth Vanessa is a Director of the company. HEAVER, Simon Peter is a Director of the company. STOKES, David Paul is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary FOSTER, Elizabeth Vanessa has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director STOKES, Philip Kenneth has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Appointed Date: 08 December 2006
Director
FOSTER, Elizabeth Vanessa
Appointed Date: 20 January 2005
61 years old
Director
HEAVER, Simon Peter
Appointed Date: 02 December 1999
65 years old
Director
STOKES, David Paul
Appointed Date: 30 June 2000
62 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Secretary
FOSTER, Elizabeth Vanessa
Resigned: 23 April 2003
Appointed Date: 02 December 1999
Secretary
MC SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 23 April 2003
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
STOKES, Philip Kenneth
Resigned: 31 August 2001
Appointed Date: 30 June 2000
58 years old

Persons With Significant Control

Mr Simon Peter Heaver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Stokes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA KITCHENS AND BATHROOMS LIMITED Events

24 Jan 2017
Confirmation statement made on 2 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 49 more events
09 Dec 1999
New secretary appointed
08 Dec 1999
Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
02 Dec 1999
Incorporation

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