AQUA WAREHOUSE LIMITED
ESSEX MAIN RING LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 04731078
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AQUA WAREHOUSE LIMITED are www.aquawarehouse.co.uk, and www.aqua-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aqua Warehouse Limited is a Private Limited Company. The company registration number is 04731078. Aqua Warehouse Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Aqua Warehouse Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . MABEY, Sarah Louise is a Secretary of the company. HART, Richard Orion is a Director of the company. MABEY, Sarah Louise is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WEIDNER, Daniel James has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MABEY, Sarah Louise
Appointed Date: 21 October 2006
Director
HART, Richard Orion
Appointed Date: 11 April 2003
60 years old
Director
MABEY, Sarah Louise
Appointed Date: 21 October 2006
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 May 2003
Appointed Date: 11 April 2003
Secretary
WEIDNER, Daniel James
Resigned: 21 October 2006
Appointed Date: 11 April 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 May 2003
Appointed Date: 11 April 2003

AQUA WAREHOUSE LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
30 Mar 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
19 May 2003
Registered office changed on 19/05/03 from: 47/49 green lane northwood middlesex HA6 3AE
19 May 2003
Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100
19 May 2003
New director appointed
19 May 2003
New secretary appointed
11 Apr 2003
Incorporation

AQUA WAREHOUSE LIMITED Charges

4 November 2010
Deed of charge over credit balances
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 April 2004
Lease
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Lowshire Properties Limited
Description: 32,300.00 charged as security for the payment by the…

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