THE WATER DELIVERY COMPANY UK LIMITED
WIMBLEDON AQUOME LIMITED

Hellopages » Greater London » Merton » SW19 8UH

Company number 04785832
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address UNIT C 2 ENDEAVOUR WAY, DURNSFORD ROAD INDUSTRIAL ESTATE, WIMBLEDON, LONDON, SW19 8UH
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Robert John Innes on 22 December 2014; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 136 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE WATER DELIVERY COMPANY UK LIMITED are www.thewaterdeliverycompanyuk.co.uk, and www.the-water-delivery-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Water Delivery Company Uk Limited is a Private Limited Company. The company registration number is 04785832. The Water Delivery Company Uk Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of The Water Delivery Company Uk Limited is Unit C 2 Endeavour Way Durnsford Road Industrial Estate Wimbledon London Sw19 8uh. . LAUGHTON, Julie is a Secretary of the company. INNES, Robert John is a Director of the company. LAUGHTON, Robert John is a Director of the company. MAYOS, Michael Anthony is a Director of the company. Secretary LAUGHTON, Robert John has been resigned. Director LAUGHTON, Gail has been resigned. Director LAUGHTON, Nicholas John has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
LAUGHTON, Julie
Appointed Date: 10 October 2007

Director
INNES, Robert John
Appointed Date: 01 September 2013
42 years old

Director
LAUGHTON, Robert John
Appointed Date: 03 June 2003
51 years old

Director
MAYOS, Michael Anthony
Appointed Date: 01 September 2013
63 years old

Resigned Directors

Secretary
LAUGHTON, Robert John
Resigned: 10 October 2007
Appointed Date: 03 June 2003

Director
LAUGHTON, Gail
Resigned: 10 October 2007
Appointed Date: 19 May 2004
50 years old

Director
LAUGHTON, Nicholas John
Resigned: 28 April 2004
Appointed Date: 03 June 2003
83 years old

THE WATER DELIVERY COMPANY UK LIMITED Events

13 Jul 2016
Director's details changed for Mr Robert John Innes on 22 December 2014
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 136

08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Satisfaction of charge 1 in full
18 Sep 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 37 more events
16 Jun 2004
New director appointed
14 Jun 2004
Return made up to 03/06/04; full list of members
  • 363(287) ‐ Registered office changed on 14/06/04

03 Jun 2004
Particulars of mortgage/charge
04 May 2004
Director resigned
03 Jun 2003
Incorporation

THE WATER DELIVERY COMPANY UK LIMITED Charges

19 July 2005
Rent deposit deed
Delivered: 4 August 2005
Status: Satisfied on 5 March 2008
Persons entitled: Workspace 2 Limited
Description: A rent deposit of £6,107.65;. see the mortgage charge…
21 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 1 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…