CASCADIA WATER LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 07533861
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 25 January 2017 GBP 1,000.00 . The most likely internet sites of CASCADIA WATER LIMITED are www.cascadiawater.co.uk, and www.cascadia-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Cascadia Water Limited is a Private Limited Company. The company registration number is 07533861. Cascadia Water Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Cascadia Water Limited is 9 The Fairway Northwood Middlesex Ha6 3dz. . HORRIX, Colin Leslie is a Director of the company. TIDEY, John is a Director of the company. Director KAHAN, Barbara has been resigned. Director REYNOLDS, Grahame John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HORRIX, Colin Leslie
Appointed Date: 20 June 2012
58 years old
Director
TIDEY, John
Appointed Date: 12 April 2012
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 February 2011
Appointed Date: 17 February 2011
94 years old
Director
REYNOLDS, Grahame John
Resigned: 20 June 2012
Appointed Date: 17 February 2011
73 years old

Persons With Significant Control

Mr John Tidey
Notified on: 17 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Leslie Horrix
Notified on: 17 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASCADIA WATER LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,000.00
10 Feb 2017
Particulars of variation of rights attached to shares
10 Feb 2017
Change of share class name or designation
...
... and 13 more events
18 Apr 2012
Appointment of Mr John Tidey as a director
16 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
24 Mar 2011
Appointment of Mr Grahame Reynolds as a director
22 Feb 2011
Termination of appointment of Barbara Kahan as a director
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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