AQUEOUS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP27 0AD

Company number 02978308
Status Active
Incorporation Date 12 October 1994
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-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Lorna Catherine Austin as a director on 21 January 2016. The most likely internet sites of AQUEOUS LIMITED are www.aqueous.co.uk, and www.aqueous.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two 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 Limited is a Private Limited Company. The company registration number is 02978308. Aqueous Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Aqueous 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. Nominee Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director MORLEY, Kevin Leslie has been resigned. Nominee Director THE OXFORD LAW PUBLISHING COMPANY 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: 12 October 1994
64 years old
Director
AUSTIN, Lorna Catherine
Appointed Date: 21 January 2016
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: 12 October 1994
Nominee Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
MORLEY, Kevin Leslie
Resigned: 09 May 2006
Appointed Date: 12 October 1994
64 years old
Nominee Director
THE OXFORD LAW PUBLISHING COMPANY LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Mr Leslie Trevor Austin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorna Catherine Austin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUEOUS LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mrs Lorna Catherine Austin as a director on 21 January 2016
08 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
10 May 1995
Accounting reference date notified as 31/12
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
17 Oct 1994
Registered office changed on 17/10/94 from: 98 high street thame oxfordshire OX9 3EH
12 Oct 1994
Incorporation

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