Company number 09868791
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address EDWARD PAVILION EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, UNITED KINGDOM, L3 4AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Company name changed jwh commercial LIMITED\certificate issued on 17/05/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-12
; Registration of charge 098687910003, created on 18 April 2016. The most likely internet sites of AQUA COMMERCIAL LIMITED are www.aquacommercial.co.uk, and www.aqua-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Commercial Limited is a Private Limited Company.
The company registration number is 09868791. Aqua Commercial Limited has been working since 12 November 2015.
The present status of the company is Active. The registered address of Aqua Commercial Limited is Edward Pavilion Edward Pavilion Albert Dock Liverpool United Kingdom L3 4af. . BAINES, Anthony is a Director of the company. Director HUGHES, John William has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Baines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AQUA COMMERCIAL LIMITED Events
23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 May 2016
Company name changed jwh commercial LIMITED\certificate issued on 17/05/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-12
26 Apr 2016
Registration of charge 098687910003, created on 18 April 2016
26 Apr 2016
Registration of charge 098687910002, created on 18 April 2016
26 Apr 2016
Registration of charge 098687910001, created on 18 April 2016
...
... and 0 more events
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
04 Mar 2016
Termination of appointment of John William Hughes as a director on 3 March 2016
04 Mar 2016
Appointment of Mr Anthony Baines as a director on 3 March 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
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MODEL ARTICLES ‐
Model articles adopted
18 April 2016
Charge code 0986 8791 0003
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 water street liverpool registered at hm land registry…
18 April 2016
Charge code 0986 8791 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the assets and undertaking of the company…
18 April 2016
Charge code 0986 8791 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The credit balances of the company…