WATERLINK (UK) HOLDINGS LIMITED - ASHTON-IN-MAKERFIELD
Company Profile | Company Filings |
Overview
WATERLINK (UK) HOLDINGS LIMITED is a Private Limited Company from ASHTON-IN-MAKERFIELD UNITED KINGDOM and has the status: Active.
WATERLINK (UK) HOLDINGS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03181974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERLINK (UK) HOLDINGS LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03181974. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATERLINK (UK) HOLDINGS LIMITED - ASHTON-IN-MAKERFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REINIER PIETER KEIJZER | Nov 1967 | Dutch | Director | 2007-10-01 | CURRENT |
MICHAEL JOSEPH MOCNIAK | Jan 1953 | Usa | Director | 2005-03-01 UNTIL 2006-04-05 | RESIGNED |
IAIN PARNELL | Apr 1972 | British | Secretary | 1998-05-15 UNTIL 1998-08-07 | RESIGNED |
MR JOHN PETER ROSS | Mar 1948 | Secretary | 1998-08-07 UNTIL 2005-02-28 | RESIGNED | |
DONALD A WEIDIG | Secretary | 1996-11-14 UNTIL 1998-05-15 | RESIGNED | ||
NANCY HAMERLY | Oct 1958 | American | Secretary | 1996-04-02 UNTIL 1996-11-14 | RESIGNED |
MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR | May 1949 | Dutch | Director | 2004-06-28 UNTIL 2011-12-31 | RESIGNED |
EDWARD WILSON | Jan 1943 | British | Director | 1998-05-15 UNTIL 2001-07-31 | RESIGNED |
WILLIAM WALTER VOGELHUBER | Nov 1933 | American | Director | 2001-11-01 UNTIL 2004-06-28 | RESIGNED |
MR MICHAEL JOSEPH VANTUSKO | Jan 1957 | American | Director | 1998-03-24 UNTIL 1998-03-26 | RESIGNED |
THEODORE SAVASTANO | Jul 1937 | American | Director | 1998-05-15 UNTIL 2000-03-22 | RESIGNED |
MR JOHN PETER ROSS | Mar 1948 | Director | 2001-07-31 UNTIL 2005-02-28 | RESIGNED | |
CHET ROSS | Oct 1939 | American | Director | 1996-04-02 UNTIL 1998-06-05 | RESIGNED |
MR RICHARD D. ROSE | Jul 1961 | American | Director | 2010-08-31 UNTIL 2015-09-30 | RESIGNED |
MARK NEVILLE | May 1954 | American | Director | 1996-04-02 UNTIL 1998-05-20 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-03-28 UNTIL 1996-04-02 | RESIGNED | ||
WILLIAM MCSWAIN | May 1949 | American | Director | 2001-06-21 UNTIL 2001-09-30 | RESIGNED |
MR REINIER PIETER KEIJZER | Nov 1967 | Dutch | Director | 2005-03-01 UNTIL 2007-02-04 | RESIGNED |
WILLIAM BREMNER MACKAY | Jun 1930 | British | Director | 1996-06-10 UNTIL 1998-05-20 | RESIGNED |
MR THOMAS SCOTT KING | Mar 1952 | American | Director | 2000-03-22 UNTIL 2001-10-31 | RESIGNED |
IRA KAPLAN | Apr 1954 | American | Director | 1998-03-24 UNTIL 1998-03-26 | RESIGNED |
NANCY HAMERLY | Oct 1958 | American | Director | 1996-04-02 UNTIL 1996-12-31 | RESIGNED |
HERVE DUBOCQUET | May 1958 | Belgian | Director | 2007-01-08 UNTIL 2008-03-21 | RESIGNED |
MS NICOLE CAMBRE | Dec 1970 | Belgian | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
MARK EDWARD BRODY | Oct 1961 | American | Director | 2000-03-22 UNTIL 2001-10-31 | RESIGNED |
AXEL DIETER BRINKMANN-HORNBOGEN | Apr 1967 | German | Director | 2013-04-16 UNTIL 2018-02-22 | RESIGNED |
LEROY MANGUS BALL | May 1968 | Usa | Director | 2006-09-07 UNTIL 2010-08-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2017-10-09 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-28 UNTIL 1996-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chemviron Carbon Limited | 2016-04-06 | Ashton-In-Makerfield Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |