Company number 06810897
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address AQUA CLEANSING LIMITED, WORCESTER ROAD, MARTLEY, WORCESTERSHIRE, WR6 6QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of AQUA-SITIONS LIMITED are www.aquasitions.co.uk, and www.aqua-sitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Aqua Sitions Limited is a Private Limited Company.
The company registration number is 06810897. Aqua Sitions Limited has been working since 05 February 2009.
The present status of the company is Active. The registered address of Aqua Sitions Limited is Aqua Cleansing Limited Worcester Road Martley Worcestershire Wr6 6qa. . WATKINSTON, Iris Wendy is a Secretary of the company. WATKINSON, Neil William is a Director of the company. WATKINSTON, James William is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORTON, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2009
Appointed Date: 05 February 2009
Director
ORTON, Peter
Resigned: 05 February 2009
Appointed Date: 05 February 2009
69 years old
Persons With Significant Control
Aqua Assets Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
AQUA-SITIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
05 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
09 May 2009
Appointment terminated director peter orton
09 May 2009
Appointment terminated secretary oakley secretarial services LIMITED
09 May 2009
Director appointed neil william watkinson
09 May 2009
Registered office changed on 09/05/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
05 Feb 2009
Incorporation