AQUA MEDIA (UK) LTD
TETTENHALL

Hellopages » West Midlands » Wolverhampton » WV6 8QH

Company number 06863906
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address THE OLD COACH HOUSE, 13A UPPER GREEN MEWS, TETTENHALL, WOLVERHAMPTON, ENGLAND, WV6 8QH
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of AQUA MEDIA (UK) LTD are www.aquamediauk.co.uk, and www.aqua-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Aqua Media Uk Ltd is a Private Limited Company. The company registration number is 06863906. Aqua Media Uk Ltd has been working since 31 March 2009. The present status of the company is Active. The registered address of Aqua Media Uk Ltd is The Old Coach House 13a Upper Green Mews Tettenhall Wolverhampton England Wv6 8qh. . SMITH, Stephen Robert is a Secretary of the company. SMITH, Rebecca Joanne is a Director of the company. SMITH, Stephen Robert is a Director of the company. Secretary SMITH, Stephen Robert has been resigned. Director ANDREW, Kenneth Alan James has been resigned. Director HOLLAND, Richard Martin John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SMITH, Stephen Robert has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SMITH, Stephen Robert
Appointed Date: 16 September 2015
Director
SMITH, Rebecca Joanne
Appointed Date: 01 April 2015
57 years old
Director
SMITH, Stephen Robert
Appointed Date: 16 September 2015
56 years old

Resigned Directors

Secretary
SMITH, Stephen Robert
Resigned: 16 September 2015
Appointed Date: 30 April 2009
Director
ANDREW, Kenneth Alan James
Resigned: 01 April 2015
Appointed Date: 30 April 2009
40 years old
Director
HOLLAND, Richard Martin John
Resigned: 21 November 2011
Appointed Date: 30 April 2009
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 31 March 2009
Appointed Date: 31 March 2009
55 years old
Director
SMITH, Stephen Robert
Resigned: 16 September 2015
Appointed Date: 30 April 2009
57 years old

Persons With Significant Control

Mr Stephen Robert Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Joanne Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA MEDIA (UK) LTD Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Appointment of Stephen Robert Smith as a secretary on 16 September 2015
...
... and 22 more events
15 May 2009
Director appointed richard martin john holland
15 May 2009
Director and secretary appointed stephen robert smith
15 May 2009
Director appointed kenneth alan james andrew
31 Mar 2009
Appointment terminated director yomtov jacobs
31 Mar 2009
Incorporation

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