AQUA DIRECT LIMITED - ELMHURST LICHFIELD


Company Profile Company Filings

Overview

AQUA DIRECT LIMITED is a Private Limited Company from ELMHURST LICHFIELD and has the status: Active.
AQUA DIRECT LIMITED was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349782. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AQUA DIRECT LIMITED - ELMHURST LICHFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELMHURST SPRING
ELMHURST LICHFIELD
STAFFORDSHIRE
WS13 8HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL WILLICOTT Aug 1973 British Director 2020-05-12 CURRENT
HELENE JAMES Apr 1964 British Director 2017-08-30 CURRENT
MRS CAROLINE ANN STRETTON Secretary 2019-05-10 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-04-10 UNTIL 1997-05-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-04-10 UNTIL 1997-05-14 RESIGNED
DR COLIN EDWARD WINSPER Sep 1938 British Director 1997-05-14 UNTIL 1999-10-19 RESIGNED
DAVID MALCOLM PENNA Feb 1949 British Director 2002-04-02 UNTIL 2003-12-17 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2003-12-17 UNTIL 2020-04-29 RESIGNED
RONALD CHARLES LAWRENCE Oct 1944 British Director 1997-05-14 UNTIL 2002-04-02 RESIGNED
DR MARK ANTONY HAZLEWOOD Mar 1966 British Director 2002-04-02 UNTIL 2002-09-02 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 1999-10-19 UNTIL 2002-04-02 RESIGNED
MR RICHARD ALEXANDER COLLINS Jan 1952 British Director 2005-06-01 UNTIL 2013-12-01 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 1997-05-14 UNTIL 2004-04-06 RESIGNED
MR JASON RICHARD GOODWIN British Secretary 2007-12-19 UNTIL 2019-05-10 RESIGNED
REBECCA LOUISE BARTLAM British Secretary 2004-04-06 UNTIL 2007-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Staffordshire Plc 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AQUA DIRECT LIMITED 2023-12-22 31-03-2023 £1 equity
Dormant Company Accounts - AQUA DIRECT LIMITED 2022-12-15 31-03-2022 £1 equity
Dormant Company Accounts - AQUA DIRECT LIMITED 2021-12-16 31-03-2021 £1 equity
Dormant Company Accounts - AQUA DIRECT LIMITED 2021-02-18 31-03-2020 £1 Cash £1 equity