AQUA-PROOF PLUMBING LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 04678209
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, ENGLAND, SM1 4LA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Coles House, 64D Central Road Worcester Park Surrey KT4 8HY to Allen House 1 Westmead Road Sutton SM1 4LA on 2 March 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AQUA-PROOF PLUMBING LIMITED are www.aquaproofplumbing.co.uk, and www.aqua-proof-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aqua Proof Plumbing Limited is a Private Limited Company. The company registration number is 04678209. Aqua Proof Plumbing Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Aqua Proof Plumbing Limited is Allen House 1 Westmead Road Sutton England Sm1 4la. . WARREN, Ruth is a Secretary of the company. WARREN, Colin David is a Director of the company. WARREN, Ruth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WARREN, Ruth
Appointed Date: 25 February 2003
Director
WARREN, Colin David
Appointed Date: 25 February 2003
68 years old
Director
WARREN, Ruth
Appointed Date: 01 December 2005
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Colin David Warren
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Warren
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA-PROOF PLUMBING LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Registered office address changed from Coles House, 64D Central Road Worcester Park Surrey KT4 8HY to Allen House 1 Westmead Road Sutton SM1 4LA on 2 March 2017
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
06 Mar 2004
Director resigned
06 Mar 2004
Secretary resigned
06 Mar 2004
New director appointed
06 Mar 2004
New secretary appointed
25 Feb 2003
Incorporation

Similar Companies

AQUAPRON LLP AQUAPROOF LIMITED AQUAPROOF PROPERTY SERVICES LTD AQUAPROOF ROOFING (WESSEX) LTD AQUAPRUF LTD AQUAPURA ENVIRONMENTAL LIMITED AQUAPURA SCOTLAND LTD