Company number 04121404
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 100
. The most likely internet sites of AQUA PLUMBING & HEATING SERVICES LTD are www.aquaplumbingheatingservices.co.uk, and www.aqua-plumbing-heating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Aqua Plumbing Heating Services Ltd is a Private Limited Company.
The company registration number is 04121404. Aqua Plumbing Heating Services Ltd has been working since 08 December 2000.
The present status of the company is Active. The registered address of Aqua Plumbing Heating Services Ltd is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. WARD, Sean Andrew is a Director of the company. Secretary WARD, Joanna Elisabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 06 July 2001
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Persons With Significant Control
Mrs Joanne Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Andrew Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AQUA PLUMBING & HEATING SERVICES LTD Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Statement of capital following an allotment of shares on 6 April 2014
...
... and 32 more events
11 Jul 2001
Registered office changed on 11/07/01 from: st. Francis all saints road lymington hampshire SO41 3QL
11 Jul 2001
Secretary resigned
09 Jul 2001
Accounting reference date extended from 31/12/01 to 31/03/02
03 Jan 2001
Secretary resigned
08 Dec 2000
Incorporation