AQUA WATER SYSTEMS LIMITED
KIDDERMINSTER WEFT EQUIPMENT SALES LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7WF

Company number 01945405
Status Active
Incorporation Date 6 September 1985
Company Type Private Limited Company
Address WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Claudio Ferrari as a director on 1 June 2016; Termination of appointment of Giovanni Siligardi as a director on 1 June 2016. The most likely internet sites of AQUA WATER SYSTEMS LIMITED are www.aquawatersystems.co.uk, and www.aqua-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Blakedown Rail Station is 5.1 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 7.9 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua Water Systems Limited is a Private Limited Company. The company registration number is 01945405. Aqua Water Systems Limited has been working since 06 September 1985. The present status of the company is Active. The registered address of Aqua Water Systems Limited is Wyre Forest House Finepoint Way Kidderminster Worcestershire Dy11 7wf. . The company operates in "Manufacture of other chemical products n.e.c.".


Persons With Significant Control

Aqua S.P.A
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

AQUA WATER SYSTEMS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Appointment of Mr Claudio Ferrari as a director on 1 June 2016
29 Jun 2016
Termination of appointment of Giovanni Siligardi as a director on 1 June 2016
18 Apr 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 65 more events
02 Nov 1998
Return made up to 29/09/98; no change of members
29 Oct 1997
Accounts for a small company made up to 31 December 1996
26 Oct 1997
Return made up to 29/09/97; no change of members
11 Nov 1996
Return made up to 29/09/96; full list of members
27 Sep 1996
Accounts for a small company made up to 31 December 1995

AQUA WATER SYSTEMS LIMITED Charges

13 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 20 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Mortgage
Delivered: 17 June 2000
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 & 6 hodfar road sandy lane ind…
29 March 2000
Debenture deed
Delivered: 1 April 2000
Status: Satisfied on 18 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 20 July 2011
Persons entitled: Midland Bank PLC
Description: Unit 5 hodfar road, sandy lane industrial estate, stourport…
8 August 1994
Fixed and floating charge
Delivered: 9 August 1994
Status: Satisfied on 20 July 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 18 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that f/h property situate…
6 January 1986
Debenture
Delivered: 13 January 1986
Status: Satisfied on 18 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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