WATER PURE SYSTEMS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME1 3QR

Company number 02443847
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ENGLAND, ME1 3QR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WATER PURE SYSTEMS LIMITED are www.waterpuresystems.co.uk, and www.water-pure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Water Pure Systems Limited is a Private Limited Company. The company registration number is 02443847. Water Pure Systems Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Water Pure Systems Limited is 6 Stirling Park Laker Road Rochester Kent England Me1 3qr. . EDMONDS, Hugh Francis is a Secretary of the company. HODGSON, Richard George is a Director of the company. Secretary CHARLTON, John William Charles has been resigned. Secretary TAYLOR, Mark has been resigned. Director BROWN, Steven Paul has been resigned. Director CHARLTON, John William Charles has been resigned. Director GIBSON, Benjamin Mark has been resigned. Director PROWSE, John has been resigned. Director TAYLOR, Judith Carmel has been resigned. Director TAYLOR, Mark has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 14 May 2015

Director
HODGSON, Richard George
Appointed Date: 01 July 2010
57 years old

Resigned Directors

Secretary
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 01 July 2010

Secretary
TAYLOR, Mark
Resigned: 01 July 2010

Director
BROWN, Steven Paul
Resigned: 06 April 2005
69 years old

Director
CHARLTON, John William Charles
Resigned: 30 April 2015
Appointed Date: 01 July 2010
69 years old

Director
GIBSON, Benjamin Mark
Resigned: 01 July 2010
Appointed Date: 01 May 2001
53 years old

Director
PROWSE, John
Resigned: 07 January 2013
Appointed Date: 01 July 2010
64 years old

Director
TAYLOR, Judith Carmel
Resigned: 01 July 2010
Appointed Date: 07 April 2005
65 years old

Director
TAYLOR, Mark
Resigned: 01 July 2010
66 years old

Persons With Significant Control

Apc Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATER PURE SYSTEMS LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Jun 2016
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

28 Aug 2015
Current accounting period extended from 31 March 2015 to 31 August 2015
...
... and 85 more events
27 Jul 1990
Registered office changed on 27/07/90 from: kingsheath house cribbs causeway bristol BS10 7TU

28 Feb 1990
Ad 09/02/90--------- £ si 1@1=1 £ ic 2/3

28 Feb 1990
Accounting reference date notified as 31/03

23 Nov 1989
Secretary resigned

17 Nov 1989
Incorporation

WATER PURE SYSTEMS LIMITED Charges

19 August 2010
Debenture
Delivered: 24 August 2010
Status: Satisfied on 15 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 June 2000
Debenture
Delivered: 21 June 2000
Status: Satisfied on 25 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…