CONSULT4WATER LTD.
LONDON

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Company number 07002891
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 100 . The most likely internet sites of CONSULT4WATER LTD. are www.consult4water.co.uk, and www.consult4water.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult4water Ltd is a Private Limited Company. The company registration number is 07002891. Consult4water Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of Consult4water Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. BAERT, Magda Margaretha Willy is a Director of the company. Director WOUDA, Arjen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 27 August 2009

Director
BAERT, Magda Margaretha Willy
Appointed Date: 08 December 2009
68 years old

Resigned Directors

Director
WOUDA, Arjen
Resigned: 08 December 2009
Appointed Date: 27 August 2009
69 years old

Persons With Significant Control

Ms. Magda Margaretha Willy Baert
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CONSULT4WATER LTD. Events

06 Nov 2016
Confirmation statement made on 27 August 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 August 2015
15 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 11 more events
29 Aug 2010
Annual return made up to 27 August 2010 with full list of shareholders
29 Aug 2010
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 27 August 2010
02 Feb 2010
Appointment of Mrs. Magda Margaretha Willy Baert as a director
02 Feb 2010
Termination of appointment of Arjen Wouda as a director
27 Aug 2009
Incorporation