Company number 03467370
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 157 EAST GOMELDON ROAD, GOMELDON, SALISBURY, WILTSHIRE, SP4 6NB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of ACT DRAINS LIMITED are www.actdrains.co.uk, and www.act-drains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Act Drains Limited is a Private Limited Company.
The company registration number is 03467370. Act Drains Limited has been working since 18 November 1997.
The present status of the company is Active. The registered address of Act Drains Limited is 157 East Gomeldon Road Gomeldon Salisbury Wiltshire Sp4 6nb. . AYLING, Sue is a Secretary of the company. AYLING, Steven Paul is a Director of the company. Secretary TATTERSALL, Richard Geoffrey has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 16 January 1998
Appointed Date: 18 November 1997
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 16 January 1998
Appointed Date: 18 November 1997
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 16 January 1998
Appointed Date: 18 November 1997
Persons With Significant Control
Mrs Sue Ayling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Ayling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACT DRAINS LIMITED Events
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
...
... and 40 more events
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned;director resigned
26 Jan 1998
Memorandum and Articles of Association
21 Jan 1998
Company name changed wilsco 253 LIMITED\certificate issued on 22/01/98
18 Nov 1997
Incorporation