ADVANCED WATER TECHNOLOGIES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 8WD

Company number 04344970
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 2 WEBSTER COURT, CARINA PLACE GEMINI BUSINESS PARK, WARRINGTON, CHESHIRE, WA5 8WD
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of ADVANCED WATER TECHNOLOGIES LIMITED are www.advancedwatertechnologies.co.uk, and www.advanced-water-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Advanced Water Technologies Limited is a Private Limited Company. The company registration number is 04344970. Advanced Water Technologies Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Advanced Water Technologies Limited is 2 Webster Court Carina Place Gemini Business Park Warrington Cheshire Wa5 8wd. . GOWLAND, Mark is a Secretary of the company. BARRATT, Nicola is a Director of the company. BARRATT, Peter Alan is a Director of the company. GOWLAND, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BOLTON, Edward Stanley has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
GOWLAND, Mark
Appointed Date: 24 December 2001
Director
BARRATT, Nicola
Appointed Date: 17 June 2008
55 years old
Director
BARRATT, Peter Alan
Appointed Date: 14 September 2004
55 years old
Director
GOWLAND, Mark
Appointed Date: 17 June 2008
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
BOLTON, Edward Stanley
Resigned: 14 September 2004
Appointed Date: 24 December 2001
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mrs Nicola Barratt
Notified on: 24 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Barratt
Notified on: 24 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED WATER TECHNOLOGIES LIMITED Events

19 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 48 more events
04 Jan 2002
Registered office changed on 04/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2001
Incorporation

ADVANCED WATER TECHNOLOGIES LIMITED Charges

10 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2005
Debenture
Delivered: 18 January 2005
Status: Satisfied on 17 March 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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