QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP
LIVERPOOL

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Company number OC304345
Status Active
Incorporation Date 2 April 2003
Company Type Limited Liability Partnership
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Member's details changed for Mrs Laura Jayne Wyndham Edgar on 11 February 2017; Member's details changed for Mr Oliver Wyndham Warren on 2 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP are www.qualitywaterspecialistslimitedliability.co.uk, and www.quality-water-specialists-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Water Specialists Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC304345. Quality Water Specialists Limited Liability Partnership has been working since 02 April 2003. The present status of the company is Active. The registered address of Quality Water Specialists Limited Liability Partnership is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . EDGAR, Laura Jayne Wyndham is a LLP Designated Member of the company. WARREN, Oliver Wyndham is a LLP Designated Member of the company. WARREN, Richard Wyndham is a LLP Designated Member of the company. LLP Designated Member WARREN, Jayne Louise has been resigned. LLP Designated Member WARREN, Simone Rosalee has been resigned.


Current Directors

LLP Designated Member
EDGAR, Laura Jayne Wyndham
Appointed Date: 01 April 2008
40 years old

LLP Designated Member
WARREN, Oliver Wyndham
Appointed Date: 06 April 2007
42 years old

LLP Designated Member
WARREN, Richard Wyndham
Appointed Date: 02 April 2003
72 years old

Resigned Directors

LLP Designated Member
WARREN, Jayne Louise
Resigned: 14 April 2016
Appointed Date: 02 April 2003
68 years old

LLP Designated Member
WARREN, Simone Rosalee
Resigned: 10 December 2012
Appointed Date: 03 April 2009
42 years old

Persons With Significant Control

Mr Richard Wyndham Warren
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mrs Laura Jayne Wyndham Edgar
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mr Oliver Wyndham Warren
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP Events

13 Mar 2017
Member's details changed for Mrs Laura Jayne Wyndham Edgar on 11 February 2017
02 Feb 2017
Member's details changed for Mr Oliver Wyndham Warren on 2 February 2017
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Member's details changed for Mr Richard Wyndham Warren on 20 October 2016
...
... and 60 more events
01 May 2005
Annual return made up to 02/04/05
19 Jan 2005
Accounting reference date shortened from 30/04/04 to 31/03/04
01 Jun 2004
Annual return made up to 02/04/04
11 Jun 2003
Particulars of mortgage/charge
02 Apr 2003
Incorporation

QUALITY WATER SPECIALISTS LIMITED LIABILITY PARTNERSHIP Charges

27 June 2011
Fixed & floating charge
Delivered: 6 July 2011
Status: Satisfied on 28 April 2014
Persons entitled: Skipton Business Finance Limited
Description: Undertaking & all property & assets present & future…
23 May 2003
Debenture
Delivered: 11 June 2003
Status: Satisfied on 6 July 2011
Persons entitled: Cattles Invoice Finance Limited
Description: By way of fixed charge all (a)specified debts being any…