ENV-AQUA SOLUTIONS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6PU

Company number 05412980
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 304 MYTON ROAD, WARWICK, CV34 6PU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENV-AQUA SOLUTIONS LTD are www.envaquasolutions.co.uk, and www.env-aqua-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 2.4 miles; to Tile Hill Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Env Aqua Solutions Ltd is a Private Limited Company. The company registration number is 05412980. Env Aqua Solutions Ltd has been working since 04 April 2005. The present status of the company is Active. The registered address of Env Aqua Solutions Ltd is 304 Myton Road Warwick Cv34 6pu. . KELLNER, Philip Rodney, Dr is a Secretary of the company. KELLNER, Philip Rodney, Dr is a Director of the company. Secretary BERGER, Bernard has been resigned. Secretary KELLNER, Philip has been resigned. Director KELLNER, Philip has been resigned. Director PERRY, Melissa has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
KELLNER, Philip Rodney, Dr
Appointed Date: 01 January 2008
Director
KELLNER, Philip Rodney, Dr
Appointed Date: 28 April 2006
80 years old

Resigned Directors

Secretary
BERGER, Bernard
Resigned: 31 December 2007
Appointed Date: 23 December 2005
Secretary
KELLNER, Philip
Resigned: 23 December 2005
Appointed Date: 04 April 2005
Director
KELLNER, Philip
Resigned: 23 December 2005
Appointed Date: 04 April 2005
80 years old
Director
PERRY, Melissa
Resigned: 31 December 2010
Appointed Date: 04 April 2005
63 years old

ENV-AQUA SOLUTIONS LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
09 May 2006
New director appointed
09 May 2006
Registered office changed on 09/05/06 from: 4 gainsborough road stratford-upon -avon warwickshire CV37 9FA
11 Jan 2006
New secretary appointed
11 Jan 2006
Secretary resigned;director resigned
04 Apr 2005
Incorporation

ENV-AQUA SOLUTIONS LTD Charges

8 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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