AQUALEAGUE LIMITED
WHEATHAMPSTEAD

Hellopages » Hertfordshire » St Albans » AL4 8AA

Company number 02477468
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address THE BARN, 12A HIGH STREET, WHEATHAMPSTEAD, HERTS, AL4 8AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of AQUALEAGUE LIMITED are www.aqualeague.co.uk, and www.aqualeague.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Aqualeague Limited is a Private Limited Company. The company registration number is 02477468. Aqualeague Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Aqualeague Limited is The Barn 12a High Street Wheathampstead Herts Al4 8aa. . FRANCIS, Pauline Elizabeth is a Secretary of the company. FRANCIS, George Edward is a Director of the company. FRANCIS, Pauline Elizabeth is a Director of the company. SPENCER, Frederick is a Director of the company. Secretary PHILIPS, Raymond has been resigned. Director SPENCER, Brunhilde Marjorie has been resigned. Director WHEATLEY, Stephen Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
FRANCIS, Pauline Elizabeth
Appointed Date: 01 May 1992
Director
FRANCIS, George Edward
Appointed Date: 01 May 1992
71 years old
Director
FRANCIS, Pauline Elizabeth
Appointed Date: 07 March 1996
69 years old
Director
SPENCER, Frederick
Appointed Date: 01 May 1995
90 years old

Resigned Directors

Secretary
PHILIPS, Raymond
Resigned: 01 May 1992
Director
SPENCER, Brunhilde Marjorie
Resigned: 16 June 2003
Appointed Date: 07 March 1996
85 years old
Director
WHEATLEY, Stephen Henry
Resigned: 01 May 1992
70 years old

Persons With Significant Control

Mr George Edward Francis
Notified on: 6 March 2017
71 years old
Nature of control: Has significant influence or control

AQUALEAGUE LIMITED Events

11 Apr 2017
Confirmation statement made on 6 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 72 more events
25 Jul 1991
Return made up to 06/03/91; full list of members
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Registered office changed on 02/04/90 from: classic house 174-180 old street london EC1V 9BP
02 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1990
Incorporation

AQUALEAGUE LIMITED Charges

4 July 1995
Single debenture
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1995
Single debenture
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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