WATERWISE TECHNOLOGY LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 02546728
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BRETBY, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 0YZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46760 - Wholesale of other intermediate products, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 50,000 . The most likely internet sites of WATERWISE TECHNOLOGY LIMITED are www.waterwisetechnology.co.uk, and www.waterwise-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterwise Technology Limited is a Private Limited Company. The company registration number is 02546728. Waterwise Technology Limited has been working since 08 October 1990. The present status of the company is Active. The registered address of Waterwise Technology Limited is Esg House Bretby Business Park Ashby Road Bretby Burton On Trent Staffordshire De15 0yz. . BOLTER, Andrew Christopher is a Director of the company. SPARKS, Ian is a Director of the company. Secretary LOUDEN, Nicholas William has been resigned. Secretary RIGBY-FIELDER, Jane Frances has been resigned. Director HAMMOND, Donald William has been resigned. Director LOUDEN, Nicholas William has been resigned. Director RIGBY-FIELDER, Jane Frances has been resigned. Director RIGBY-FIELDER, Jonathan Eric has been resigned. Director ROYLANCE, Ian Peter has been resigned. Director SLEETH, Alexander, Mr has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old

Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 31 July 2012

Secretary
RIGBY-FIELDER, Jane Frances
Resigned: 31 July 2012

Director
HAMMOND, Donald William
Resigned: 31 July 2012
Appointed Date: 08 April 1993
77 years old

Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 31 July 2012
56 years old

Director
RIGBY-FIELDER, Jane Frances
Resigned: 31 July 2012
68 years old

Director
RIGBY-FIELDER, Jonathan Eric
Resigned: 31 July 2012
75 years old

Director
ROYLANCE, Ian Peter
Resigned: 30 April 2009
Appointed Date: 24 January 2007
77 years old

Director
SLEETH, Alexander, Mr
Resigned: 29 June 2013
Appointed Date: 31 July 2012
58 years old

Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
67 years old

Persons With Significant Control

Environmental Scientifics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERWISE TECHNOLOGY LIMITED Events

02 Nov 2016
Confirmation statement made on 8 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,000

30 Sep 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 50,000

...
... and 85 more events
02 Nov 1990
Accounting reference date notified as 31/10

19 Oct 1990
Secretary resigned;new secretary appointed;new director appointed

19 Oct 1990
Registered office changed on 19/10/90 from: suite 18 ebc house kew road richmond surrey TW9 2NA

19 Oct 1990
Director resigned;new director appointed

08 Oct 1990
Incorporation

WATERWISE TECHNOLOGY LIMITED Charges

22 February 1995
Mortgage debenture
Delivered: 1 March 1995
Status: Satisfied on 27 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…