AQUA-THERM (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 0DJ

Company number 03443513
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address WESTMORELAND HOUSE, WESTMORELAND STREET, HULL, EAST YORKSHIRE, HU2 0DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of AQUA-THERM (HULL) LIMITED are www.aquathermhull.co.uk, and www.aqua-therm-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Aqua Therm Hull Limited is a Private Limited Company. The company registration number is 03443513. Aqua Therm Hull Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Aqua Therm Hull Limited is Westmoreland House Westmoreland Street Hull East Yorkshire Hu2 0dj. . DAVIES, Lee is a Secretary of the company. DAVIES, Lee is a Director of the company. GRIFFIN, George William is a Director of the company. WALKER, Jason Michael is a Director of the company. WALKER, Malcolm Charles is a Director of the company. WALKER, Shane Malcolm is a Director of the company. Secretary FLYNN, Joanne has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DAVIES, Lee
Appointed Date: 24 April 2006
Director
DAVIES, Lee
Appointed Date: 01 July 2002
53 years old
Director
GRIFFIN, George William
Appointed Date: 02 February 2005
69 years old
Director
WALKER, Jason Michael
Appointed Date: 07 October 2002
50 years old
Director
WALKER, Malcolm Charles
Appointed Date: 02 October 1997
77 years old
Director
WALKER, Shane Malcolm
Appointed Date: 01 October 2002
53 years old

Resigned Directors

Secretary
FLYNN, Joanne
Resigned: 24 April 2006
Appointed Date: 02 October 1997
Nominee Secretary
GRAEME, Dorothy May
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 02 October 1997
Appointed Date: 02 October 1997
71 years old

Persons With Significant Control

Mr Malcolm Charles Walker
Notified on: 2 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Lee Davies
Notified on: 2 October 2016
53 years old
Nature of control: Has significant influence or control

AQUA-THERM (HULL) LIMITED Events

18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 55 more events
08 Oct 1997
Director resigned
08 Oct 1997
New secretary appointed
08 Oct 1997
New director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Oct 1997
Incorporation

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