UPW INDUSTRIAL APPLICATIONS LTD - CROYDON
| Company Profile | Company Filings |
Overview
UPW INDUSTRIAL APPLICATIONS LTD is a Private Limited Company from CROYDON and has the status: Liquidation.
UPW INDUSTRIAL APPLICATIONS LTD was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
UPW INDUSTRIAL APPLICATIONS LTD was incorporated 34 years ago on 19/01/1990 and has the registered number: 02461213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
UPW INDUSTRIAL APPLICATIONS LTD - CROYDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
SUSSEX INNOVATION
CROYDON
CR0 0XT
This Company Originates in : United Kingdom
Previous trading names include:
THE PURE H2O COMPANY LTD (until 06/07/2020)
THE PURE H2O COMPANY LTD (until 06/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2022 | 24/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONIO ESPINOCILLA | Sep 1943 | Filipino | Director | 2022-12-01 | CURRENT |
| MR ROGER MARK WILTSHIRE | May 1967 | British | Director | CURRENT | |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2013-01-21 UNTIL 2014-02-17 | RESIGNED | ||
| JONATHAN WILTSHIRE | Aug 1969 | British | Director | RESIGNED | |
| ANTHONY RONALD JONES | Apr 1943 | British | Director | 2007-10-01 UNTIL 2010-12-31 | RESIGNED |
| CHRISTOPHER DAVID ARKLE | Dec 1968 | British | Director | 2007-10-01 UNTIL 2008-06-30 | RESIGNED |
| DEREK JAMES MCCONNELL | Oct 1953 | British | Director | 2000-04-01 UNTIL 2004-02-01 | RESIGNED |
| ROGER WILTSHIRE | May 1967 | Secretary | RESIGNED | ||
| MS FELICE NICHOLS | Secretary | 2010-12-31 UNTIL 2013-01-21 | RESIGNED | ||
| ALAN WILTSHIRE | Jun 1935 | Secretary | 2004-02-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Ewa Wiltshire | 2019-01-31 - 2019-05-09 | 8/1971 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alan Wiltshire | 2016-06-30 - 2019-01-31 | 6/1935 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Mark Wiltshire | 2016-06-30 | 5/1967 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UPW INDUSTRIAL APPLICATIONS LTD | 2022-09-01 | 30-09-2021 | £903 Cash £-332,641 equity |
| Upw Industrial Applications Ltd | 2021-09-29 | 30-09-2020 | £21,660 Cash |
| The Pure H2O Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 30-09-2019 | £219,906 equity |
| The Pure H2O Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 30-09-2018 | £379 Cash £233,275 equity |
| The Pure H2O Company Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £21,348 Cash £169,615 equity |
| The Pure H2O Company Ltd - Abbreviated accounts 16.3 | 2017-06-23 | 30-09-2016 | £21,341 Cash £176,072 equity |
| The Pure H2O Company Ltd - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £73,086 Cash £201,129 equity |
| The Pure H2O Company Ltd - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £44,296 Cash £239,664 equity |