AQUA-FIRMA WORLDWIDE LTD.
SURREY AQUA FIRMA WORLDWIDE LTD

Hellopages » Surrey » Waverley » GU27 2PH

Company number 05294987
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of AQUA-FIRMA WORLDWIDE LTD. are www.aquafirmaworldwide.co.uk, and www.aqua-firma-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Firma Worldwide Ltd is a Private Limited Company. The company registration number is 05294987. Aqua Firma Worldwide Ltd has been working since 23 November 2004. The present status of the company is Active. The registered address of Aqua Firma Worldwide Ltd is Longdene House Hedgehog Lane Haslemere Surrey Gu27 2ph. . CAFFREY, Charlotte Jayne is a Secretary of the company. CAFFREY, Charlotte Jayne is a Director of the company. PANNELL, Ralph Hilton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
CAFFREY, Charlotte Jayne
Appointed Date: 23 November 2004

Director
CAFFREY, Charlotte Jayne
Appointed Date: 23 November 2004
58 years old

Director
PANNELL, Ralph Hilton
Appointed Date: 23 November 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2004
Appointed Date: 23 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr Ralph Hilton Pannell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Charlotte Jayne Pannell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA-FIRMA WORLDWIDE LTD. Events

04 Jan 2017
Confirmation statement made on 23 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 10,000

...
... and 35 more events
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
New director appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
23 Nov 2004
Incorporation