WATER MAIDEN LIMITED
LANCASHIRE WATER MAIDEN HOLDINGS LIMITED

Hellopages » Lancashire » Preston » PR1 3HP

Company number 05892839
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WATER MAIDEN LIMITED are www.watermaiden.co.uk, and www.water-maiden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Water Maiden Limited is a Private Limited Company. The company registration number is 05892839. Water Maiden Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Water Maiden Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . JENSEN, Soren Ingemann is a Director of the company. Secretary MCINTYRE, John Peter has been resigned. Director FRYE, Michael John Ernest has been resigned. Director MCINTYRE, Philip Charles has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
JENSEN, Soren Ingemann
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Secretary
MCINTYRE, John Peter
Resigned: 22 January 2015
Appointed Date: 01 August 2006
Director
FRYE, Michael John Ernest
Resigned: 21 August 2007
Appointed Date: 01 August 2006
80 years old
Director
MCINTYRE, Philip Charles
Resigned: 25 February 2009
Appointed Date: 01 August 2006
75 years old

Persons With Significant Control

Water Maiden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WATER MAIDEN LIMITED Events

27 Sep 2016
Confirmation statement made on 2 August 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
03 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
11 Jan 2008
Particulars of mortgage/charge
21 Sep 2007
Company name changed water maiden holdings LIMITED\certificate issued on 21/09/07
29 Aug 2007
Return made up to 01/08/07; full list of members
21 Aug 2007
Director resigned
01 Aug 2006
Incorporation

WATER MAIDEN LIMITED Charges

9 January 2008
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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