Company number 03657067
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 2 ST. CATHERINES CLOSE,, SINDLESHAM, WOKINGHAM, BERKSHIRE, RG41 5BZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham RG40 1AL. The most likely internet sites of AQUA-KING LIMITED are www.aquaking.co.uk, and www.aqua-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Blackwater Rail Station is 8 miles; to Camberley Rail Station is 8.6 miles; to Fleet Rail Station is 9.5 miles; to Farnborough North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua King Limited is a Private Limited Company.
The company registration number is 03657067. Aqua King Limited has been working since 27 October 1998.
The present status of the company is Active. The registered address of Aqua King Limited is 2 St Catherines Close Sindlesham Wokingham Berkshire Rg41 5bz. . KING, Phillip Malcolm is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary KING, Cedric John has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
FORMATION NOMINEES LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
73 years old
Persons With Significant Control
Mr Phillip Malcolm King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AQUA-KING LIMITED Events
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Register inspection address has been changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham RG40 1AL
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
29 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Oct 1998
Registered office changed on 29/10/98 from: 2 cathedral road cardiff south glamorgan CF1 9RZ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Oct 1998
Incorporation
