LIQUID MANAGEMENT SOLUTIONS LIMITED
GLAISHER DRIVE

Hellopages » West Midlands » Wolverhampton » WV10 9TG

Company number 04608043
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WV10 9TG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 046080430003, created on 13 December 2016; Confirmation statement made on 16 December 2016 with no updates; Termination of appointment of John Stephen Tiltman as a secretary on 6 December 2016. The most likely internet sites of LIQUID MANAGEMENT SOLUTIONS LIMITED are www.liquidmanagementsolutions.co.uk, and www.liquid-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Management Solutions Limited is a Private Limited Company. The company registration number is 04608043. Liquid Management Solutions Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Liquid Management Solutions Limited is Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton Wv10 9tg. . TAYLOR, Kevin is a Director of the company. Secretary SPENCER, Imogen Kay has been resigned. Secretary TILTMAN, John Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Kevin
Appointed Date: 04 December 2002
56 years old

Resigned Directors

Secretary
SPENCER, Imogen Kay
Resigned: 01 August 2006
Appointed Date: 04 December 2002

Secretary
TILTMAN, John Stephen
Resigned: 06 December 2016
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Kevin Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIQUID MANAGEMENT SOLUTIONS LIMITED Events

19 Dec 2016
Registration of charge 046080430003, created on 13 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with no updates
06 Dec 2016
Termination of appointment of John Stephen Tiltman as a secretary on 6 December 2016
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Nov 2016
Satisfaction of charge 046080430002 in full
...
... and 29 more events
23 Dec 2004
Return made up to 04/12/04; full list of members
11 Aug 2004
Accounts made up to 31 May 2004
11 Aug 2004
Accounting reference date extended from 31/12/03 to 31/05/04
05 Jan 2004
Return made up to 04/12/03; full list of members
  • 363(287) ‐ Registered office changed on 05/01/04

04 Dec 2002
Incorporation

LIQUID MANAGEMENT SOLUTIONS LIMITED Charges

13 December 2016
Charge code 0460 8043 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 65 giggetty lane, wombourne…
19 August 2016
Charge code 0460 8043 0002
Delivered: 22 August 2016
Status: Satisfied on 30 November 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 July 2011
Charge debenture
Delivered: 9 July 2011
Status: Satisfied on 1 December 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…