DOLPHIN WATER SOLUTIONS LIMITED
SUFFOLK SOFTENERS DIRECT LIMITED WISEWATER LIMITED

Hellopages » Suffolk » St Edmundsbury » CB9 8BD

Company number 03629720
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 2 MILL ROAD, HAVERHILL, SUFFOLK, CB9 8BD
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DOLPHIN WATER SOLUTIONS LIMITED are www.dolphinwatersolutions.co.uk, and www.dolphin-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Dolphin Water Solutions Limited is a Private Limited Company. The company registration number is 03629720. Dolphin Water Solutions Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Dolphin Water Solutions Limited is 2 Mill Road Haverhill Suffolk Cb9 8bd. . GOODWIN, Dallas Justina is a Secretary of the company. GOODWIN, Karl is a Director of the company. Secretary PARR, William has been resigned. Secretary THE FLETCHER THOMPSON PRACTICE LIMITED has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PARR, William has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
GOODWIN, Dallas Justina
Appointed Date: 20 February 2001

Director
GOODWIN, Karl
Appointed Date: 10 September 1998
61 years old

Resigned Directors

Secretary
PARR, William
Resigned: 20 February 2001
Appointed Date: 01 July 1999

Secretary
THE FLETCHER THOMPSON PRACTICE LIMITED
Resigned: 01 July 1999
Appointed Date: 11 September 1998

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 September 1998
Appointed Date: 10 September 1998

Director
PARR, William
Resigned: 20 February 2001
Appointed Date: 01 July 1999
86 years old

Persons With Significant Control

Mr Karl Goodwin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DOLPHIN WATER SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

28 Oct 2015
Secretary's details changed for Dallas Justina Goodwin on 10 September 2015
...
... and 41 more events
30 Apr 1999
Registered office changed on 30/04/99 from: fletcher thompson barrington road, orwell royston hertfordshire SG8 5QP
24 Jan 1999
Director's particulars changed
24 Sep 1998
New secretary appointed
16 Sep 1998
Secretary resigned
10 Sep 1998
Incorporation