ACQUILA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 05717230
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address THE DAIRY HOUSE MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Anne Leslie Webb as a secretary on 20 June 2016. The most likely internet sites of ACQUILA LIMITED are www.acquila.co.uk, and www.acquila.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Acquila Limited is a Private Limited Company. The company registration number is 05717230. Acquila Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Acquila Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berks Sl6 2nd. . WEBB, Anne Leslie is a Secretary of the company. WEBB, Michael Charles is a Director of the company. Secretary BATCHELOR, Frederick James has been resigned. Director BATCHELOR, Frederick James has been resigned. Director MEAD, David Paul has been resigned. Director SIMPSON, Charles Haigh Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEBB, Anne Leslie
Appointed Date: 20 June 2016

Director
WEBB, Michael Charles
Appointed Date: 17 August 2006
68 years old

Resigned Directors

Secretary
BATCHELOR, Frederick James
Resigned: 01 June 2016
Appointed Date: 21 February 2006

Director
BATCHELOR, Frederick James
Resigned: 01 June 2016
Appointed Date: 21 February 2006
68 years old

Director
MEAD, David Paul
Resigned: 31 January 2011
Appointed Date: 17 August 2006
68 years old

Director
SIMPSON, Charles Haigh Arthur
Resigned: 01 September 2009
Appointed Date: 21 February 2006
60 years old

Persons With Significant Control

Mr Michael Charles Webb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Leslie Webb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACQUILA LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Appointment of Mrs Anne Leslie Webb as a secretary on 20 June 2016
21 Jun 2016
Termination of appointment of Frederick James Batchelor as a secretary on 1 June 2016
21 Jun 2016
Termination of appointment of Frederick James Batchelor as a director on 1 June 2016
...
... and 28 more events
15 Mar 2007
Return made up to 21/02/07; full list of members
05 Sep 2006
New director appointed
05 Sep 2006
New director appointed
19 Jun 2006
Accounting reference date extended from 28/02/07 to 31/03/07
21 Feb 2006
Incorporation