KOLINA LIMITED
HATFIELD SUREWATERS CONSULTANCY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8YG

Company number 06470007
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address ELMA HOUSE, BEACONSFIELD CLOSE, HATFIELD, HERTFORDSHIRE, AL10 8YG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Antony Haworth Walmsley as a director on 27 January 2017; Full accounts made up to 29 February 2016; Termination of appointment of Daniel Thomas Ritchie as a director on 30 September 2016. The most likely internet sites of KOLINA LIMITED are www.kolina.co.uk, and www.kolina.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bayford Rail Station is 5.2 miles; to Gordon Hill Rail Station is 8.8 miles; to Stevenage Rail Station is 9.4 miles; to Palmers Green Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kolina Limited is a Private Limited Company. The company registration number is 06470007. Kolina Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Kolina Limited is Elma House Beaconsfield Close Hatfield Hertfordshire Al10 8yg. . ASHTON, Simon Mark is a Director of the company. BALL, John Robert is a Director of the company. KING, Jonathan Anthony is a Director of the company. Secretary RITCHIE, Daniel Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FISHWICK, Guy William has been resigned. Director HOUSEMAN, Richard Alwyn, Dr has been resigned. Director HUGHES, Richard Ian has been resigned. Director RITCHIE, Daniel Thomas has been resigned. Director RITCHIE, Sarah has been resigned. Director SCURRAH, Paul Henry has been resigned. Director WALMSLEY, Antony Haworth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
ASHTON, Simon Mark
Appointed Date: 27 November 2014
65 years old
Director
BALL, John Robert
Appointed Date: 04 January 2016
52 years old
Director
KING, Jonathan Anthony
Appointed Date: 27 November 2014
49 years old

Resigned Directors

Secretary
RITCHIE, Daniel Thomas
Resigned: 30 September 2016
Appointed Date: 10 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008
Director
FISHWICK, Guy William
Resigned: 18 November 2014
Appointed Date: 13 August 2010
64 years old
Director
HOUSEMAN, Richard Alwyn, Dr
Resigned: 18 November 2014
Appointed Date: 13 August 2010
79 years old
Director
HUGHES, Richard Ian
Resigned: 18 November 2014
Appointed Date: 14 May 2013
57 years old
Director
RITCHIE, Daniel Thomas
Resigned: 30 September 2016
Appointed Date: 10 January 2008
48 years old
Director
RITCHIE, Sarah
Resigned: 03 March 2010
Appointed Date: 10 January 2008
48 years old
Director
SCURRAH, Paul Henry
Resigned: 09 January 2014
Appointed Date: 13 August 2010
65 years old
Director
WALMSLEY, Antony Haworth
Resigned: 27 January 2017
Appointed Date: 04 January 2016
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Medusa Holdings Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

KOLINA LIMITED Events

21 Feb 2017
Termination of appointment of Antony Haworth Walmsley as a director on 27 January 2017
09 Dec 2016
Full accounts made up to 29 February 2016
21 Oct 2016
Termination of appointment of Daniel Thomas Ritchie as a director on 30 September 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Termination of appointment of Daniel Thomas Ritchie as a secretary on 30 September 2016
...
... and 59 more events
13 Feb 2008
Director resigned
13 Feb 2008
New secretary appointed;new director appointed
13 Feb 2008
New director appointed
08 Feb 2008
Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100
10 Jan 2008
Incorporation

KOLINA LIMITED Charges

23 February 2016
Charge code 0647 0007 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0647 0007 0005
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 November 2015
Charge code 0647 0007 0003
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Buisness Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
14 May 2013
Charge code 0647 0007 0002
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Environmental Engineering (UK) Limited
Description: Notification of addition to or amendment of charge…
14 May 2013
Charge code 0647 0007 0001
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Clare Hughes
Description: Notification of addition to or amendment of charge…

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