RAWELL WATER CONTROL SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 4AZ

Company number 02785058
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address CARR LANE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 4AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAWELL WATER CONTROL SYSTEMS LIMITED are www.rawellwatercontrolsystems.co.uk, and www.rawell-water-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rawell Water Control Systems Limited is a Private Limited Company. The company registration number is 02785058. Rawell Water Control Systems Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of Rawell Water Control Systems Limited is Carr Lane Hoylake Wirral Merseyside Ch47 4az. The cash in hand is £0k. It is £0k against last year. . FLYNN, Russell Antony is a Secretary of the company. FLYNN, Bryan Nicholas is a Director of the company. FLYNN, Russell Antony is a Director of the company. FLYNN, Steven Nicholas is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary FLYNN, Lilian has been resigned. Secretary FLYNN, Lilian has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director FLYNN, Lilian has been resigned. The company operates in "Non-specialised wholesale trade".


rawell water control systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLYNN, Russell Antony
Appointed Date: 02 January 2004
Director
FLYNN, Bryan Nicholas
Appointed Date: 29 January 1993
88 years old
Director
FLYNN, Russell Antony
Appointed Date: 24 November 1997
59 years old
Director
FLYNN, Steven Nicholas
Appointed Date: 29 June 1994
63 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Secretary
FLYNN, Lilian
Resigned: 30 December 1993
Appointed Date: 29 January 1993
Secretary
FLYNN, Lilian
Resigned: 02 January 2004
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 29 January 1993
Appointed Date: 29 January 1993
Director
FLYNN, Lilian
Resigned: 30 December 1993
Appointed Date: 29 January 1993
88 years old

Persons With Significant Control

Mr Russell Anthony Flynn
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Nicholas Flynn
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Nicholas Flynn
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAWELL WATER CONTROL SYSTEMS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 3
10 Aug 2015
Director's details changed for Steven Nicholas Flynn on 10 August 2015
...
... and 83 more events
01 Mar 1993
New secretary appointed;new director appointed
01 Mar 1993
New director appointed
11 Feb 1993
Secretary resigned
11 Feb 1993
Director resigned
29 Jan 1993
Incorporation

RAWELL WATER CONTROL SYSTEMS LIMITED Charges

9 January 1996
Single debenture
Delivered: 19 January 1996
Status: Satisfied on 8 August 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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