AQUA NOVA LLP
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number OC360487
Status Active
Incorporation Date 23 December 2010
Company Type Limited Liability Partnership
Address 41 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015. The most likely internet sites of AQUA NOVA LLP are www.aquanova.co.uk, and www.aqua-nova.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Nova Llp is a Limited Liability Partnership. The company registration number is OC360487. Aqua Nova Llp has been working since 23 December 2010. The present status of the company is Active. The registered address of Aqua Nova Llp is 41 Commercial Road Poole Dorset Bh14 0hu. . GARVEY, Fiona Mary is a LLP Designated Member of the company. LEWIS, Timothy Guy is a LLP Designated Member of the company. ADAMS, Susan Elizabeth is a LLP Member of the company. AITCHISON, Kerry Louise is a LLP Member of the company. BELL, Joanne is a LLP Member of the company. BRANDON, Grace Caroline is a LLP Member of the company. COOK, Ramona Betty is a LLP Member of the company. CROMPTON, Nicole Kerstin is a LLP Member of the company. CROMPTON, Patricia Ann is a LLP Member of the company. CROMPTON, Shaun is a LLP Member of the company. CROWE, Helen is a LLP Member of the company. DAMPNEY, Trelawney Theo is a LLP Member of the company. DEAN, Michael Kevin is a LLP Member of the company. DUNGAY, Robert Adrian is a LLP Member of the company. EVANS, Janet is a LLP Member of the company. FARRINGTON, Frances Mary is a LLP Member of the company. FINCH, Mary Gertrude is a LLP Member of the company. HINWOOD, Robena June is a LLP Member of the company. HOLMAN, Michelle Patricia is a LLP Member of the company. HUNT, Brian Neil is a LLP Member of the company. HUNT, Linda Davina is a LLP Member of the company. KANTECKI, Julia Jane is a LLP Member of the company. KAYE, Paul Jeremy is a LLP Member of the company. LAMB, Angela Joan is a LLP Member of the company. LARTY, John is a LLP Member of the company. MAITLAND, Robert George is a LLP Member of the company. MCLAREN, Jill Elizabeth Steele is a LLP Member of the company. REED, Susan Joan is a LLP Member of the company. ROBERTS, Barbara Anne is a LLP Member of the company. STEAD, Adrian George Curry is a LLP Member of the company. TURNER, Paul Malcolm is a LLP Member of the company. WINFIELD, Sarah is a LLP Member of the company. LLP Designated Member MITCHELL, Paul Kurt has been resigned. LLP Designated Member LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. LLP Designated Member LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. LLP Member ADAMS, Donald Leslie has been resigned. LLP Member BELL, Graham Philip has been resigned. LLP Member CROMPTON, Karl has been resigned. LLP Member CROWE, Janet Elizabeth has been resigned. LLP Member HUNT, Davina has been resigned. LLP Member KANTECKI, Robert has been resigned. LLP Member RIPPON, Jeffrey Winfield has been resigned. LLP Member UDL FRIENDLY SOCIETY has been resigned.


Current Directors

LLP Designated Member
GARVEY, Fiona Mary
Appointed Date: 05 January 2011
58 years old

LLP Designated Member
LEWIS, Timothy Guy
Appointed Date: 23 December 2010
63 years old

LLP Member
ADAMS, Susan Elizabeth
Appointed Date: 06 April 2012
78 years old

LLP Member
AITCHISON, Kerry Louise
Appointed Date: 11 August 2011
57 years old

LLP Member
BELL, Joanne
Appointed Date: 02 January 2013
48 years old

LLP Member
BRANDON, Grace Caroline
Appointed Date: 01 February 2011
68 years old

LLP Member
COOK, Ramona Betty
Appointed Date: 09 February 2011
94 years old

LLP Member
CROMPTON, Nicole Kerstin
Appointed Date: 01 March 2011
48 years old

LLP Member
CROMPTON, Patricia Ann
Appointed Date: 21 February 2011
80 years old

LLP Member
CROMPTON, Shaun
Appointed Date: 21 February 2011
54 years old

LLP Member
CROWE, Helen
Appointed Date: 06 April 2013
50 years old

LLP Member
DAMPNEY, Trelawney Theo
Appointed Date: 07 February 2011
67 years old

LLP Member
DEAN, Michael Kevin
Appointed Date: 10 February 2011
62 years old

LLP Member
DUNGAY, Robert Adrian
Appointed Date: 28 January 2011
72 years old

LLP Member
EVANS, Janet
Appointed Date: 19 January 2011
84 years old

LLP Member
FARRINGTON, Frances Mary
Appointed Date: 21 February 2011
80 years old

LLP Member
FINCH, Mary Gertrude
Appointed Date: 21 January 2011
76 years old

LLP Member
HINWOOD, Robena June
Appointed Date: 11 February 2011
66 years old

LLP Member
HOLMAN, Michelle Patricia
Appointed Date: 21 February 2011
57 years old

LLP Member
HUNT, Brian Neil
Appointed Date: 18 January 2011
83 years old

LLP Member
HUNT, Linda Davina
Appointed Date: 18 January 2011
81 years old

LLP Member
KANTECKI, Julia Jane
Appointed Date: 27 April 2011
64 years old

LLP Member
KAYE, Paul Jeremy
Appointed Date: 24 January 2011
59 years old

LLP Member
LAMB, Angela Joan
Appointed Date: 25 January 2011
79 years old

LLP Member
LARTY, John
Appointed Date: 19 January 2011
67 years old

LLP Member
MAITLAND, Robert George
Appointed Date: 07 February 2011
74 years old

LLP Member
MCLAREN, Jill Elizabeth Steele
Appointed Date: 18 January 2011
78 years old

LLP Member
REED, Susan Joan
Appointed Date: 18 January 2011
74 years old

LLP Member
ROBERTS, Barbara Anne
Appointed Date: 18 January 2011
82 years old

LLP Member
STEAD, Adrian George Curry
Appointed Date: 02 February 2011
58 years old

LLP Member
TURNER, Paul Malcolm
Appointed Date: 06 April 2014
79 years old

LLP Member
WINFIELD, Sarah
Appointed Date: 01 January 2012
81 years old

Resigned Directors

LLP Designated Member
MITCHELL, Paul Kurt
Resigned: 30 March 2011
Appointed Date: 23 December 2010
64 years old

LLP Designated Member
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 23 December 2010
Appointed Date: 23 December 2010

LLP Designated Member
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 23 December 2010
Appointed Date: 23 December 2010

LLP Member
ADAMS, Donald Leslie
Resigned: 05 April 2012
Appointed Date: 24 February 2011
82 years old

LLP Member
BELL, Graham Philip
Resigned: 02 January 2013
Appointed Date: 31 January 2011
53 years old

LLP Member
CROMPTON, Karl
Resigned: 15 April 2011
Appointed Date: 21 February 2011
53 years old

LLP Member
CROWE, Janet Elizabeth
Resigned: 05 April 2013
Appointed Date: 25 January 2011
87 years old

LLP Member
HUNT, Davina
Resigned: 15 April 2011
Appointed Date: 18 January 2011
81 years old

LLP Member
KANTECKI, Robert
Resigned: 06 April 2015
Appointed Date: 27 April 2011
75 years old

LLP Member
RIPPON, Jeffrey Winfield
Resigned: 01 January 2012
Appointed Date: 27 January 2011
81 years old

LLP Member
UDL FRIENDLY SOCIETY
Resigned: 06 April 2014
Appointed Date: 22 June 2011

Persons With Significant Control

Mr Timothy Guy Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove members

AQUA NOVA LLP Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 23 December 2015
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Termination of appointment of Robert Kantecki as a member on 6 April 2015
...
... and 63 more events
07 Jan 2011
Termination of appointment of Lester Aldridge Company Secretarial Limited as a member
07 Jan 2011
Appointment of Mr Timothy Guy Lewis as a member
07 Jan 2011
Appointment of Paul Kurt Mitchell as a member
31 Dec 2010
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 31 December 2010
23 Dec 2010
Incorporation of a limited liability partnership

AQUA NOVA LLP Charges

21 February 2011
Third party legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sunley house 46 jewry street and 2/8 st georges street…