Company number 05316282
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address OFFICE K REDWITHER BUSINESS, CENTRE REDWITHER BUSINESS PARK, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XR
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 4
. The most likely internet sites of AGUACHEM LTD are www.aguachem.co.uk, and www.aguachem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.3 miles; to Ruabon Rail Station is 6.6 miles; to Chester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aguachem Ltd is a Private Limited Company.
The company registration number is 05316282. Aguachem Ltd has been working since 17 December 2004.
The present status of the company is Active. The registered address of Aguachem Ltd is Office K Redwither Business Centre Redwither Business Park Wrexham Industrial Estate Wrexham Ll13 9xr. . HOLT, John Michael, Dr is a Secretary of the company. HOLT, John Michael, Dr is a Director of the company. MACDONALD BELL, Karl Frazer is a Director of the company. Secretary BAIRD, Andrew has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director BAIRD, Andrew has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Secretary
BAIRD, Andrew
Resigned: 27 January 2006
Appointed Date: 22 December 2004
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 22 December 2004
Appointed Date: 17 December 2004
Director
BAIRD, Andrew
Resigned: 27 January 2006
Appointed Date: 22 December 2004
64 years old
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 22 December 2004
Appointed Date: 17 December 2004
Persons With Significant Control
John Holt
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Karl Macdonald Bell
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
AGUACHEM LTD Events
06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 28 more events
17 Mar 2005
New director appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
New secretary appointed
23 Dec 2004
Registered office changed on 23/12/04 from: 15 junction place haslemere surrey GU27 1LE
17 Dec 2004
Incorporation