Company number 04360737
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 5 BROUGHTON COURT, PERTON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7RL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 99
. The most likely internet sites of PURE WATER DESIGNS LIMITED are www.purewaterdesigns.co.uk, and www.pure-water-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pure Water Designs Limited is a Private Limited Company.
The company registration number is 04360737. Pure Water Designs Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Pure Water Designs Limited is 5 Broughton Court Perton Wolverhampton West Midlands Wv6 7rl. . HUGHES, Derek Melvyn is a Secretary of the company. HUGHES, Derek Melvyn is a Director of the company. HUGHES, Phyllis Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORMAN, Susanne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
GORMAN, Susanne
Resigned: 15 September 2006
Appointed Date: 25 January 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mr. Derek Melvyn Hughes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
PURE WATER DESIGNS LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 36 more events
22 Feb 2002
New secretary appointed;new director appointed
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
20 Feb 2002
Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100
25 Jan 2002
Incorporation