WATER INNOVATE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA

Company number 05002719
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address WINCHESTER HOUSE, 269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 729.44 . The most likely internet sites of WATER INNOVATE LIMITED are www.waterinnovate.co.uk, and www.water-innovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Water Innovate Limited is a Private Limited Company. The company registration number is 05002719. Water Innovate Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Water Innovate Limited is Winchester House 269 Old Marylebone Road London Nw1 5ra. . HADDON, Richard George Andrew is a Director of the company. STEPHENSON, Thomas, Professor is a Director of the company. YOUNG, Nicholas Daniel is a Director of the company. Secretary CALLISTER, Stephen John has been resigned. Secretary CATLING, John Robert has been resigned. Secretary MACIVER, Alasdair has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CALLISTER, Stephen John has been resigned. Director CATLING, John Robert has been resigned. Director HARRIS, Adrian Thomas Wakelin has been resigned. Director ISHAG, Daniel Charles has been resigned. Director ITALIA, Dynshaw Fareed has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WEST, Antony Alan, Doctor has been resigned. The company operates in "Sewerage".


Current Directors

Director
HADDON, Richard George Andrew
Appointed Date: 10 February 2015
69 years old

Director
STEPHENSON, Thomas, Professor
Appointed Date: 23 December 2003
68 years old

Director
YOUNG, Nicholas Daniel
Appointed Date: 30 October 2014
63 years old

Resigned Directors

Secretary
CALLISTER, Stephen John
Resigned: 30 March 2007
Appointed Date: 14 July 2005

Secretary
CATLING, John Robert
Resigned: 04 November 2010
Appointed Date: 30 March 2007

Secretary
MACIVER, Alasdair
Resigned: 14 July 2005
Appointed Date: 23 December 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Director
CALLISTER, Stephen John
Resigned: 30 March 2007
Appointed Date: 26 April 2005
60 years old

Director
CATLING, John Robert
Resigned: 04 November 2010
Appointed Date: 26 April 2005
74 years old

Director
HARRIS, Adrian Thomas Wakelin
Resigned: 16 December 2014
Appointed Date: 12 August 2014
58 years old

Director
ISHAG, Daniel Charles
Resigned: 10 February 2015
Appointed Date: 04 November 2010
51 years old

Director
ITALIA, Dynshaw Fareed
Resigned: 12 August 2014
Appointed Date: 04 November 2010
55 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Director
WEST, Antony Alan, Doctor
Resigned: 31 May 2005
Appointed Date: 20 September 2004
65 years old

Persons With Significant Control

Bluewater Bio Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATER INNOVATE LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
23 Jun 2016
Full accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 729.44

04 Nov 2015
Auditor's resignation
14 Aug 2015
Full accounts made up to 30 September 2014
...
... and 76 more events
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
23 Dec 2003
Incorporation