AQUEOUS (FITTED BATHROOMS) II LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0AD

Company number 03696959
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 46/48 BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3 . The most likely internet sites of AQUEOUS (FITTED BATHROOMS) II LIMITED are www.aqueousfittedbathroomsii.co.uk, and www.aqueous-fitted-bathrooms-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqueous Fitted Bathrooms Ii Limited is a Private Limited Company. The company registration number is 03696959. Aqueous Fitted Bathrooms Ii Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Aqueous Fitted Bathrooms Ii Limited is 46 48 Bell Street Princes Risborough Buckinghamshire Hp27 0ad. . AUSTIN, Lorna Catherine is a Secretary of the company. AUSTIN, Leslie Trevor is a Director of the company. AUSTIN, Lorna Catherine is a Director of the company. Secretary HURLEY, Brett Alexander has been resigned. Secretary MORLEY, Kevin Leslie has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director HURLEY, Brett Alexander has been resigned. Director MORLEY, Kevin Leslie has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
AUSTIN, Lorna Catherine
Appointed Date: 03 February 2011
Director
AUSTIN, Leslie Trevor
Appointed Date: 18 January 1999
64 years old
Director
AUSTIN, Lorna Catherine
Appointed Date: 03 February 2011
61 years old

Resigned Directors

Secretary
HURLEY, Brett Alexander
Resigned: 03 February 2011
Appointed Date: 09 May 2006
Secretary
MORLEY, Kevin Leslie
Resigned: 09 May 2006
Appointed Date: 18 January 1999
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Director
HURLEY, Brett Alexander
Resigned: 03 February 2011
Appointed Date: 18 January 1999
55 years old
Director
MORLEY, Kevin Leslie
Resigned: 09 May 2006
Appointed Date: 18 January 1999
64 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Leslie Trevor Austin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AQUEOUS (FITTED BATHROOMS) II LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
...
... and 42 more events
31 Jan 1999
New secretary appointed;new director appointed
31 Jan 1999
New director appointed
31 Jan 1999
New director appointed
31 Jan 1999
Registered office changed on 31/01/99 from: 98 high street thame oxfordshire OX9 3EH
18 Jan 1999
Incorporation

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