EXCEL WATER LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2LE

Company number 04531230
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 20 CARISBROOKE LANE, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2LE
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXCEL WATER LIMITED are www.excelwater.co.uk, and www.excel-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Castleford Rail Station is 5.1 miles; to Pontefract Monkhill Rail Station is 7.3 miles; to Featherstone Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Excel Water Limited is a Private Limited Company. The company registration number is 04531230. Excel Water Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Excel Water Limited is 20 Carisbrooke Lane Garforth Leeds West Yorkshire Ls25 2le. The company`s financial liabilities are £121.32k. It is £18.46k against last year. The cash in hand is £100.96k. It is £17.83k against last year. And the total assets are £221.15k, which is £59.17k against last year. ARMITAGE, Emma Victoria is a Secretary of the company. ARMITAGE, Emma Victoria is a Director of the company. FIELD, Darren Brian is a Director of the company. Secretary FIELD, Wendy Kay has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FIELD, Brian John has been resigned. Director FIELD, Darren Brian has been resigned. Director FIELD, Wendy Kay has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


excel water Key Finiance

LIABILITIES £121.32k
+17%
CASH £100.96k
+21%
TOTAL ASSETS £221.15k
+36%
All Financial Figures

Current Directors

Secretary
ARMITAGE, Emma Victoria
Appointed Date: 27 April 2012
Director
ARMITAGE, Emma Victoria
Appointed Date: 31 March 2006
46 years old
Director
FIELD, Darren Brian
Appointed Date: 03 March 2006
50 years old

Resigned Directors

Secretary
FIELD, Wendy Kay
Resigned: 27 April 2012
Appointed Date: 10 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
FIELD, Brian John
Resigned: 01 November 2014
Appointed Date: 10 September 2002
73 years old
Director
FIELD, Darren Brian
Resigned: 01 February 2005
Appointed Date: 10 September 2002
50 years old
Director
FIELD, Wendy Kay
Resigned: 01 November 2014
Appointed Date: 10 September 2002
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Emma Victoria Armitage
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Brian Field
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL WATER LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 150
07 Oct 2015
Termination of appointment of Brian John Field as a director on 1 November 2014
...
... and 38 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
New director appointed
24 Sep 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS
10 Sep 2002
Incorporation

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