Company number 06380019
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 3 & 4 COBALT PARK WAY, COBALT BUSINESS PARK, NORTH TYNESIDE, TYNE AND WEAR, NE28 9EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mr Richard Stephen Laker as a director on 1 January 2017; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AQUA VERITAS CONSULTING LIMITED are www.aquaveritasconsulting.co.uk, and www.aqua-veritas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newcastle Rail Station is 5.7 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Veritas Consulting Limited is a Private Limited Company.
The company registration number is 06380019. Aqua Veritas Consulting Limited has been working since 24 September 2007.
The present status of the company is Active. The registered address of Aqua Veritas Consulting Limited is 3 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear Ne28 9ej. . MCCORRY, Julianne is a Secretary of the company. GUISE, Ashley Charles is a Director of the company. LAKER, Richard Stephen is a Director of the company. SHERIDAN, Richard Brinsley is a Director of the company. Secretary KEMPSTER, Jonathan has been resigned. Secretary NICOL, Lisa has been resigned. Secretary RICHARDSON, Andrew has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DENT, Michael Anthony has been resigned. Director LEE, David Robert has been resigned. Director RICHARDSON, Andrew has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
NICOL, Lisa
Resigned: 15 April 2013
Appointed Date: 24 September 2007
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 September 2007
Appointed Date: 24 September 2007
Director
LEE, David Robert
Resigned: 08 December 2014
Appointed Date: 24 September 2007
57 years old
Director
ABERGAN REED LIMITED
Resigned: 25 September 2007
Appointed Date: 24 September 2007
Persons With Significant Control
Utilitywise Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AQUA VERITAS CONSULTING LIMITED Events
09 Feb 2017
Full accounts made up to 31 July 2016
12 Jan 2017
Appointment of Mr Richard Stephen Laker as a director on 1 January 2017
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 May 2016
Appointment of Mr Richard Brinsley Sheridan as a director on 7 May 2016
24 May 2016
Termination of appointment of Jonathan Kempster as a secretary on 23 May 2016
...
... and 53 more events
01 Jul 2008
Secretary appointed lisa nicol
28 Sep 2007
Director resigned
28 Sep 2007
Secretary resigned
28 Sep 2007
Registered office changed on 28/09/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
24 Sep 2007
Incorporation
20 April 2015
Charge code 0638 0019 0003
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
12 June 2013
Charge code 0638 0019 0002
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
8 December 2011
Rent deposit deed
Delivered: 9 December 2011
Status: Satisfied
on 29 April 2015
Persons entitled: Carolyn Jane Shropshire T/a Messrs a C Shropshire & Company
Description: The sum of £8,580.00 including a sum equivalent to value…