Company number 03869507
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address SOUTH HOLME 3 UPPER GARSTON LANE, BRATTON, WESTBURY, WILTSHIRE, BA13 4SN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AQUA MAX PLUMBING, HEATING & ELECTRICAL LIMITED are www.aquamaxplumbingheatingelectrical.co.uk, and www.aqua-max-plumbing-heating-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dilton Marsh Rail Station is 3.8 miles; to Warminster Rail Station is 4.8 miles; to Trowbridge Rail Station is 5.2 miles; to Bradford-on-Avon Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Max Plumbing Heating Electrical Limited is a Private Limited Company.
The company registration number is 03869507. Aqua Max Plumbing Heating Electrical Limited has been working since 01 November 1999.
The present status of the company is Active. The registered address of Aqua Max Plumbing Heating Electrical Limited is South Holme 3 Upper Garston Lane Bratton Westbury Wiltshire Ba13 4sn. . CLOKE, Christopher is a Secretary of the company. CLOKE, Benjamin James is a Director of the company. Secretary CLOKE, Benjamin James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 November 1999
Appointed Date: 01 November 1999
Persons With Significant Control
Mr Christopher Cloke
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Benjamin James Cloke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AQUA MAX PLUMBING, HEATING & ELECTRICAL LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
11 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 381 kingsway hove east sussex BN3 4QD
10 Nov 1999
Secretary resigned
10 Nov 1999
Director resigned
01 Nov 1999
Incorporation