AQUARITE LIMITED
WORCESTERSHIRE SUGEC LIMITED

Hellopages » Worcestershire » Malvern Hills » WR5 3QG

Company number 04667215
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address YEW TREE COTTAGE, STONEHALL COMMON, KEMPSEY, WORCESTERSHIRE, WR5 3QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000 . The most likely internet sites of AQUARITE LIMITED are www.aquarite.co.uk, and www.aquarite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aquarite Limited is a Private Limited Company. The company registration number is 04667215. Aquarite Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Aquarite Limited is Yew Tree Cottage Stonehall Common Kempsey Worcestershire Wr5 3qg. . GOODREDS, Valerie Elizabeth is a Secretary of the company. GOODREDS, John Christopher is a Director of the company. GOODREDS, Valerie Elizabeth is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOODREDS, Valerie Elizabeth
Appointed Date: 28 March 2003

Director
GOODREDS, John Christopher
Appointed Date: 28 March 2003
78 years old

Director
GOODREDS, Valerie Elizabeth
Appointed Date: 28 March 2003
70 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 28 March 2003
Appointed Date: 17 February 2003

Nominee Director
WAYNE, Yvonne
Resigned: 28 March 2003
Appointed Date: 17 February 2003
45 years old

Persons With Significant Control

Mr John Christopher Goodreds
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Valerie Elizabeth Goodreds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUARITE LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1,000

...
... and 29 more events
16 Apr 2003
Accounting reference date extended from 29/02/04 to 30/04/04
09 Apr 2003
Director resigned
09 Apr 2003
Secretary resigned
09 Apr 2003
Registered office changed on 09/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
17 Feb 2003
Incorporation