DYNAQUA LIMITED
TENBURY WELLS DYNADOM LIMITED DYNAFLUID DOMESTIC LIMITED

Hellopages » Shropshire » Shropshire » WR15 8LH

Company number 03304135
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address THE OLD RECTORY, BORASTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8LH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 16,200 . The most likely internet sites of DYNAQUA LIMITED are www.dynaqua.co.uk, and www.dynaqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Dynaqua Limited is a Private Limited Company. The company registration number is 03304135. Dynaqua Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Dynaqua Limited is The Old Rectory Boraston Tenbury Wells Worcestershire Wr15 8lh. . MEYNELL, Edward James is a Secretary of the company. MEYNELL, Amanda Clare Gifford is a Director of the company. MEYNELL, Edward James is a Director of the company. Secretary JONES, Leslie Harry has been resigned. Secretary LLOYD, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENDALL, Brian has been resigned. Director MEYNELL, Hugh Bernard has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
MEYNELL, Edward James
Appointed Date: 20 March 2000
Director
MEYNELL, Amanda Clare Gifford
Appointed Date: 01 January 2009
63 years old
Director
MEYNELL, Edward James
Appointed Date: 17 January 1997
65 years old

Resigned Directors

Secretary
JONES, Leslie Harry
Resigned: 29 August 1997
Appointed Date: 17 January 1997
Secretary
LLOYD, Jacqueline
Resigned: 17 March 2000
Appointed Date: 29 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
BENDALL, Brian
Resigned: 19 February 1998
Appointed Date: 17 January 1997
89 years old
Director
MEYNELL, Hugh Bernard
Resigned: 01 January 2009
Appointed Date: 17 January 1997
94 years old

Persons With Significant Control

Mr Edward James Meynell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DYNAQUA LIMITED Events

18 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 16,200
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 16,200
...
... and 48 more events
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 1997
Ad 17/01/97--------- £ si 1198@1=1198 £ ic 2/1200
20 Feb 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
23 Jan 1997
Secretary resigned
17 Jan 1997
Incorporation

DYNAQUA LIMITED Charges

4 November 1997
Debenture
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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