AQUA FORCE SPECIAL WASTE LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

AQUA FORCE SPECIAL WASTE LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
AQUA FORCE SPECIAL WASTE LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03384938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AQUA FORCE SPECIAL WASTE LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 4A SPRINT INDUSTRIAL ESTATE
WOLVERHAMPTON
WEST MIDLANDS
WV10 7DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY NAIK Jul 1963 British Director 2008-08-04 CURRENT
JOHN ALEXANDER HUSBANDS Oct 1972 British Director 2018-10-31 CURRENT
MRS LYNNE GILL Feb 1956 British Director 1997-06-11 CURRENT
MRS LYNNE GILL Feb 1956 British Secretary 1997-06-11 CURRENT
MRS KAREN DURNALL Secretary 2023-07-11 CURRENT
GRAHAM EWART SMITH Sep 1949 British Director 1997-06-11 UNTIL 2009-09-25 RESIGNED
KAREN DURNALL Jan 1955 British Director 2003-08-11 UNTIL 2009-09-01 RESIGNED
MR DAVID MALCOLM DURNALL May 1953 British Director 1997-06-11 UNTIL 2024-04-08 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1997-06-11 UNTIL 1997-06-11 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1997-06-11 UNTIL 1997-06-11 RESIGNED
MALVINA JAYNE SMITH Jun 1950 British Director 2003-08-11 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqua Force Holdings Limited 2024-04-08 Bilston   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lynne Susan Gill 2018-05-14 - 2024-04-08 2/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Durnall 2016-04-06 - 2024-04-08 5/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE WASTE RECYCLING LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
B A BANDICOOT LTD NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EQUILIBRIUM WASTE SERVICES LTD MALVERN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-22 28-02-2023 136,468 Cash 830,681 equity
ACCOUNTS - Final Accounts 2022-11-30 28-02-2022 43,885 Cash 630,092 equity
ACCOUNTS - Final Accounts 2021-10-15 28-02-2021 79,486 Cash 301,219 equity
ACCOUNTS - Final Accounts 2020-10-31 29-02-2020 22,451 Cash 322,498 equity
ACCOUNTS - Final Accounts 2019-10-09 28-02-2019 15,707 Cash 404,211 equity
ACCOUNTS - Final Accounts 2018-12-01 28-02-2018 8,034 Cash 242,325 equity
ACCOUNTS - Final Accounts 2017-11-18 28-02-2017 234,955 Cash 754,504 equity
ACCOUNTS - Final Accounts preparation 2016-07-01 29-02-2016 9,248 Cash 228,548 equity

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