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 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
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 |
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 |