AQUA DIRECT LIMITED
ELMHURST LICHFIELD WELLINGFORD CONSTRUCTION LTD

Hellopages » Staffordshire » Lichfield » WS13 8HQ

Company number 03349782
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address ELMHURST SPRING, LICHFIELD ROAD, ELMHURST LICHFIELD, STAFFORDSHIRE, WS13 8HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AQUA DIRECT LIMITED are www.aquadirect.co.uk, and www.aqua-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Lichfield Trent Valley Rail Station is 3 miles; to Blake Street Rail Station is 8 miles; to Butlers Lane Rail Station is 8.8 miles; to Four Oaks Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Direct Limited is a Private Limited Company. The company registration number is 03349782. Aqua Direct Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Aqua Direct Limited is Elmhurst Spring Lichfield Road Elmhurst Lichfield Staffordshire Ws13 8hq. . GOODWIN, Jason Richard is a Secretary of the company. PAGE, Adrian Peter is a Director of the company. Secretary BARTLAM, Rebecca Louise has been resigned. Secretary MAUGHAN, Anna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLLINS, Richard Alexander has been resigned. Director HARLEY, Robert Ian has been resigned. Director HAZLEWOOD, Mark Antony, Dr has been resigned. Director LAWRENCE, Ronald Charles has been resigned. Director PENNA, David Malcolm has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jason Richard
Appointed Date: 19 December 2007

Director
PAGE, Adrian Peter
Appointed Date: 17 December 2003
60 years old

Resigned Directors

Secretary
BARTLAM, Rebecca Louise
Resigned: 19 December 2007
Appointed Date: 06 April 2004

Secretary
MAUGHAN, Anna
Resigned: 06 April 2004
Appointed Date: 14 May 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 1997
Appointed Date: 10 April 1997

Director
COLLINS, Richard Alexander
Resigned: 01 December 2013
Appointed Date: 01 June 2005
73 years old

Director
HARLEY, Robert Ian
Resigned: 02 April 2002
Appointed Date: 19 October 1999
72 years old

Director
HAZLEWOOD, Mark Antony, Dr
Resigned: 02 September 2002
Appointed Date: 02 April 2002
59 years old

Director
LAWRENCE, Ronald Charles
Resigned: 02 April 2002
Appointed Date: 14 May 1997
80 years old

Director
PENNA, David Malcolm
Resigned: 17 December 2003
Appointed Date: 02 April 2002
76 years old

Director
WINSPER, Colin Edward, Dr
Resigned: 19 October 1999
Appointed Date: 14 May 1997
87 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 1997
Appointed Date: 10 April 1997

Persons With Significant Control

South Staffordshire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUA DIRECT LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1

06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 70 more events
29 May 1997
Registered office changed on 29/05/97 from: 1ST floor suite formations direct LTD salford M7 4AS
29 May 1997
New director appointed
29 May 1997
New secretary appointed
29 May 1997
New director appointed
10 Apr 1997
Incorporation