WATER UTILITY CONTROL SYSTEMS LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 03733942
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 15, WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,000 . The most likely internet sites of WATER UTILITY CONTROL SYSTEMS LIMITED are www.waterutilitycontrolsystems.co.uk, and www.water-utility-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Utility Control Systems Limited is a Private Limited Company. The company registration number is 03733942. Water Utility Control Systems Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Water Utility Control Systems Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £130.67k. It is £-60.49k against last year. The cash in hand is £129.31k. It is £71.22k against last year. And the total assets are £159.42k, which is £-99.69k against last year. BROOKES, Catherine is a Secretary of the company. BROOKES, Anthony Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


water utility control systems Key Finiance

LIABILITIES £130.67k
-32%
CASH £129.31k
+122%
TOTAL ASSETS £159.42k
-39%
All Financial Figures

Current Directors

Secretary
BROOKES, Catherine
Appointed Date: 17 March 1999
Director
BROOKES, Anthony Charles
Appointed Date: 17 March 1999
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mrs Catherine Brookes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Charles Brookes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER UTILITY CONTROL SYSTEMS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 5,000
...
... and 42 more events
22 Mar 1999
Director resigned
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
Registered office changed on 22/03/99 from: 16 churchill way cardiff CF10 2DX
17 Mar 1999
Incorporation

WATER UTILITY CONTROL SYSTEMS LIMITED Charges

30 December 1999
Debenture
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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