ULTRA WATER SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3RA
Company number 06383288
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 7 BATTERSEA SQUARE, LONDON, SW11 3RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 2 . The most likely internet sites of ULTRA WATER SYSTEMS LIMITED are www.ultrawatersystems.co.uk, and www.ultra-water-systems.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 Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultra Water Systems Limited is a Private Limited Company. The company registration number is 06383288. Ultra Water Systems Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Ultra Water Systems Limited is 7 Battersea Square London Sw11 3ra. . POWER-HYNES, Peter Joseph is a Secretary of the company. GOODMAN, Nigel Vernon is a Director of the company. Director HARRIS, Rupert Charles has been resigned. Director HICKOK, Andrew William has been resigned. Director HICKOK, Stephen Spaulding has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POWER-HYNES, Peter Joseph
Appointed Date: 27 September 2007
Director
GOODMAN, Nigel Vernon
Appointed Date: 05 October 2014
74 years old

Resigned Directors

Director
HARRIS, Rupert Charles
Resigned: 31 January 2013
Appointed Date: 27 September 2007
72 years old
Director
HICKOK, Andrew William
Resigned: 05 October 2014
Appointed Date: 28 January 2013
54 years old
Director
HICKOK, Stephen Spaulding
Resigned: 31 January 2013
Appointed Date: 27 September 2007
81 years old

Persons With Significant Control

Mr Rupert Charles Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Spaulding Hickok
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTRA WATER SYSTEMS LIMITED Events

24 Nov 2016
Confirmation statement made on 27 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 2
05 Mar 2015
Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015
22 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 21 more events
16 Dec 2009
Annual return made up to 27 September 2009 with full list of shareholders
20 Nov 2008
Secretary's change of particulars / peter power-hynes / 01/11/2008
30 Oct 2008
Total exemption small company accounts made up to 30 September 2008
10 Oct 2008
Return made up to 27/09/08; full list of members
27 Sep 2007
Incorporation

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