PEAK WATER SYSTEMS LIMITED
LICHFIELD AEGIS (HOLDINGS) LIMITED PEAK WATER SYSTEMS LTD

Hellopages » Staffordshire » Lichfield » WS13 7AA

Company number 04051767
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 5 BEACON STREET, LICHFIELD, STAFFORDSHIRE, WS13 7AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PEAK WATER SYSTEMS LIMITED are www.peakwatersystems.co.uk, and www.peak-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak Water Systems Limited is a Private Limited Company. The company registration number is 04051767. Peak Water Systems Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Peak Water Systems Limited is 5 Beacon Street Lichfield Staffordshire Ws13 7aa. . SOWDEN, Diane is a Secretary of the company. SOWDEN, Diane is a Director of the company. SOWDEN, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOWDEN, Diane
Appointed Date: 11 August 2000

Director
SOWDEN, Diane
Appointed Date: 05 March 2009
65 years old

Director
SOWDEN, Paul
Appointed Date: 11 August 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Paul Sowden
Notified on: 11 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PEAK WATER SYSTEMS LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

17 Jun 2015
Registered office address changed from Unit 12 Mercian Park Felspar Road Amington Industrial Estate Tamworth Staffordshire B77 4DP to 5 Beacon Street Lichfield Staffordshire WS13 7AA on 17 June 2015
...
... and 36 more events
10 Apr 2001
New secretary appointed
10 Apr 2001
New director appointed
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
11 Aug 2000
Incorporation