AQUATRUST WATER AND VENTILATION LIMITED
BRADFORD

Hellopages » West Yorkshire » Kirklees » BD19 3DR

Company number 04695086
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address THE GRANGE. 92 WHITCLIFFE ROAD, CLECKHEATON, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD19 3DR
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 500 . The most likely internet sites of AQUATRUST WATER AND VENTILATION LIMITED are www.aquatrustwaterandventilation.co.uk, and www.aquatrust-water-and-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Brockholes Rail Station is 9.2 miles; to Bingley Rail Station is 9.6 miles; to Crossflatts Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquatrust Water and Ventilation Limited is a Private Limited Company. The company registration number is 04695086. Aquatrust Water and Ventilation Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Aquatrust Water and Ventilation Limited is The Grange 92 Whitcliffe Road Cleckheaton Bradford West Yorkshire United Kingdom Bd19 3dr. . RUSSELL, Gary John is a Secretary of the company. RUSSELL, Gary John is a Director of the company. SHEARD, Neil Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HILLAM, Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
RUSSELL, Gary John
Appointed Date: 31 March 2003

Director
RUSSELL, Gary John
Appointed Date: 31 March 2003
60 years old

Director
SHEARD, Neil Charles
Appointed Date: 16 January 2009
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Director
HILLAM, Martin
Resigned: 16 January 2009
Appointed Date: 31 March 2003
49 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Gary John Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AQUATRUST WATER AND VENTILATION LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 500

21 Jan 2016
Registration of charge 046950860002, created on 19 January 2016
19 Jan 2016
Registered office address changed from Windybank Mills Windybank Lane Hightown Liversedge West Yorkshire WF15 8HE to The Grange. 92 Whitcliffe Road Cleckheaton Bradford West Yorkshire BD19 3DR on 19 January 2016
...
... and 31 more events
01 May 2003
New director appointed
01 May 2003
New secretary appointed;new director appointed
11 Apr 2003
Registered office changed on 11/04/03 from: 9 park house close low moor bradford BD12 0PR
14 Mar 2003
Director resigned
12 Mar 2003
Incorporation

AQUATRUST WATER AND VENTILATION LIMITED Charges

19 January 2016
Charge code 0469 5086 0002
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a the grange 92 whitcliffe road…
11 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…