WATER TURBINES PLC
BROADSTAIRS KENT HARBOURSIDE PLC

Hellopages » Kent » Thanet » CT10 2QQ

Company number 06319040
Status Active
Incorporation Date 20 July 2007
Company Type Public Limited Company
Address KENT INNOVATION CENTRE MILLENNIUM WAY, THANET REACH BUSINESS PARK, BROADSTAIRS, KENT, CT10 2QQ
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Change of share class name or designation. The most likely internet sites of WATER TURBINES PLC are www.waterturbines.co.uk, and www.water-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Dumpton Park Rail Station is 1.2 miles; to Birchington-on-Sea Rail Station is 4.7 miles; to Sandwich Rail Station is 6.7 miles; to Deal Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Turbines Plc is a Public Limited Company. The company registration number is 06319040. Water Turbines Plc has been working since 20 July 2007. The present status of the company is Active. The registered address of Water Turbines Plc is Kent Innovation Centre Millennium Way Thanet Reach Business Park Broadstairs Kent Ct10 2qq. . JONES, Susan Lynne is a Secretary of the company. BARKER, Wade Jonathan is a Director of the company. CURADO-MOLINI ALVAREZ, Raphael is a Director of the company. FREEMAN, Richard Anthony Mackenzie is a Director of the company. Secretary FREEMAN, Richard Anthony Mackenzie has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRACEY, John Charles has been resigned. Director LEWIS, Colin Ernest has been resigned. Director LEWIS, Colin Ernest has been resigned. Director ROGERS, Roger Maurice has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
JONES, Susan Lynne
Appointed Date: 21 May 2015
Director
BARKER, Wade Jonathan
Appointed Date: 21 May 2015
64 years old
Director
CURADO-MOLINI ALVAREZ, Raphael
Appointed Date: 21 May 2015
48 years old
Director
FREEMAN, Richard Anthony Mackenzie
Appointed Date: 04 February 2008
89 years old

Resigned Directors

Secretary
FREEMAN, Richard Anthony Mackenzie
Resigned: 21 May 2015
Appointed Date: 30 January 2013
Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 30 January 2013
Appointed Date: 20 July 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
GRACEY, John Charles
Resigned: 21 May 2015
Appointed Date: 24 June 2014
70 years old
Director
LEWIS, Colin Ernest
Resigned: 24 June 2014
Appointed Date: 30 January 2013
81 years old
Director
LEWIS, Colin Ernest
Resigned: 01 November 2011
Appointed Date: 20 July 2007
81 years old
Director
ROGERS, Roger Maurice
Resigned: 30 January 2013
Appointed Date: 20 July 2007
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Edg Ventures And Management Consultancy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER TURBINES PLC Events

24 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
31 Aug 2016
Confirmation statement made on 20 July 2016 with updates
06 Apr 2016
Change of share class name or designation
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2016
Full accounts made up to 31 July 2015
...
... and 40 more events
31 Jul 2007
New director appointed
31 Jul 2007
New secretary appointed
31 Jul 2007
Secretary resigned;director resigned
31 Jul 2007
Director resigned
20 Jul 2007
Incorporation

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