WATERMAN BIOCARE TECHNOLOGIES LIMITED
LICHFIELD MIOX (UK) LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9TX

Company number 06201620
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address AQUA HOUSE BRITANNIA ENTERPRISE PARK, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WATERMAN BIOCARE TECHNOLOGIES LIMITED are www.watermanbiocaretechnologies.co.uk, and www.waterman-biocare-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Lichfield City Rail Station is 0.9 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 5.9 miles; to Four Oaks Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterman Biocare Technologies Limited is a Private Limited Company. The company registration number is 06201620. Waterman Biocare Technologies Limited has been working since 03 April 2007. The present status of the company is Active. The registered address of Waterman Biocare Technologies Limited is Aqua House Britannia Enterprise Park Europa Way Lichfield Staffordshire Ws14 9tx. . LEWIS, Annette is a Secretary of the company. LEWIS, Annette is a Director of the company. LEWIS, John Allen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
LEWIS, Annette
Appointed Date: 03 April 2007

Director
LEWIS, Annette
Appointed Date: 03 April 2007
74 years old

Director
LEWIS, John Allen
Appointed Date: 03 April 2007
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2007
Appointed Date: 03 April 2007

Persons With Significant Control

Waterman Environmental Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WATERMAN BIOCARE TECHNOLOGIES LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
25 Apr 2007
Secretary resigned
25 Apr 2007
Director resigned
25 Apr 2007
Registered office changed on 25/04/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
25 Apr 2007
Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100
03 Apr 2007
Incorporation

WATERMAN BIOCARE TECHNOLOGIES LIMITED Charges

16 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2007
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…