AQUA FORCE SPECIAL WASTE LIMITED
WOLVERHAMPTON AQUA FORCE SPECIAL WASTE DIVISION LIMITED AQUA SPECIAL WASTE DIVISION LIMITED

Hellopages » Staffordshire » South Staffordshire » WV10 7DB

Company number 03384938
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address UNIT 4A SPRINT INDUSTRIAL ESTATE, STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of AQUA FORCE SPECIAL WASTE LIMITED are www.aquaforcespecialwaste.co.uk, and www.aqua-force-special-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.5 miles; to Bloxwich Rail Station is 6.1 miles; to Coseley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Force Special Waste Limited is a Private Limited Company. The company registration number is 03384938. Aqua Force Special Waste Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Aqua Force Special Waste Limited is Unit 4a Sprint Industrial Estate Station Road Four Ashes Wolverhampton West Midlands Wv10 7db. . GILL, Lynne Susan is a Secretary of the company. DURNALL, David Malcolm is a Director of the company. GILL, Lynne Susan is a Director of the company. NAIK, Anthony is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director DURNALL, Karen has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SMITH, Graham Ewart has been resigned. Director SMITH, Malvina Jayne has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
GILL, Lynne Susan
Appointed Date: 11 June 1997
Director
DURNALL, David Malcolm
Appointed Date: 11 June 1997
72 years old
Director
GILL, Lynne Susan
Appointed Date: 11 June 1997
69 years old
Director
NAIK, Anthony
Appointed Date: 04 August 2008
62 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 11 June 1997
Appointed Date: 11 June 1997
Director
DURNALL, Karen
Resigned: 01 September 2009
Appointed Date: 11 August 2003
70 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 11 June 1997
Appointed Date: 11 June 1997
74 years old
Director
SMITH, Graham Ewart
Resigned: 25 September 2009
Appointed Date: 11 June 1997
76 years old
Director
SMITH, Malvina Jayne
Resigned: 01 April 2009
Appointed Date: 11 August 2003
75 years old

AQUA FORCE SPECIAL WASTE LIMITED Events

10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2016
Particulars of variation of rights attached to shares
02 Nov 2016
Change of share class name or designation
05 Aug 2016
Satisfaction of charge 9 in full
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 91 more events
27 Jun 1997
New director appointed
27 Jun 1997
New director appointed
26 Jun 1997
Registered office changed on 26/06/97 from: 52 mucklow hill halesowen west midlands B62 8BL
20 Jun 1997
Company name changed aqua special waste division limi ted\certificate issued on 23/06/97
11 Jun 1997
Incorporation

AQUA FORCE SPECIAL WASTE LIMITED Charges

15 January 2009
Chattels mortgage deed
Delivered: 16 January 2009
Status: Satisfied on 6 October 2015
Persons entitled: Aqua Force Ssas
Description: Aerosol processing equipment.
28 February 2008
Composite all assets guarantee and debenture
Delivered: 4 March 2008
Status: Satisfied on 5 August 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Chattels mortgage deed
Delivered: 14 July 2007
Status: Satisfied on 6 October 2015
Persons entitled: Aqua Force Ssas
Description: Aerosol processing equipment.
23 December 2004
Fixed and floating charge
Delivered: 5 January 2005
Status: Satisfied on 7 July 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Charge over deposits
Delivered: 17 August 2004
Status: Satisfied on 26 January 2005
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited by…
15 April 2003
Charge over deposits
Delivered: 16 April 2003
Status: Satisfied on 8 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
8 April 2003
Mortgage debenture
Delivered: 9 April 2003
Status: Satisfied on 8 June 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Charge over deposits
Delivered: 7 January 2003
Status: Satisfied on 8 June 2007
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to…
13 December 2002
Mortgage
Delivered: 18 December 2002
Status: Satisfied on 8 June 2007
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: (I) 1 x crushing/shredding plant,ser/no SHR3097; (ii)…
16 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 20 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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