Company number 04819118
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 14 CLOS NANT BRAN, BIRCHGROVE, SWANSEA, SA7 9JY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of SENSITIVE WATER SOLUTIONS LIMITED are www.sensitivewatersolutions.co.uk, and www.sensitive-water-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sensitive Water Solutions Limited is a Private Limited Company.
The company registration number is 04819118. Sensitive Water Solutions Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of Sensitive Water Solutions Limited is 14 Clos Nant Bran Birchgrove Swansea Sa7 9jy. . MAGORIS, Helen Deirdre is a Director of the company. WILLIAMSON, Kevin is a Director of the company. Secretary PHILLIPS, Robert has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director PHILLIPS, Gaynor Mary has been resigned. Director PHILLIPS, Gaynor Mary has been resigned. Director PHILLIPS, Robert has been resigned. Director PHILLIPS, Robert has been resigned. Director PHILLIPS, Ross James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
PHILLIPS, Robert
Resigned: 31 December 2013
Appointed Date: 01 October 2009
76 years old
Director
PHILLIPS, Robert
Resigned: 20 December 2013
Appointed Date: 03 July 2003
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Kevin Williamson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
SENSITIVE WATER SOLUTIONS LIMITED Events
25 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 39 more events
17 Jul 2003
Secretary resigned
16 Jul 2003
New director appointed
16 Jul 2003
New secretary appointed;new director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Jul 2003
Incorporation