WRC AQUA LIMITED - LONDON


Company Profile Company Filings

Overview

WRC AQUA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WRC AQUA LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033084. The accounts status is DORMANT.

WRC AQUA LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

25 MOORGATE
LONDON
EC2R 6AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2019 03/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA FRANCIS Secretary 2000-07-13 UNTIL 2001-06-26 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-07-13 UNTIL 2000-07-13 RESIGNED
DR ALAN KENNETH HALDER Feb 1944 British Director 2001-06-26 UNTIL 2003-02-21 RESIGNED
MR MARK WILLIAM SMITH Jul 1967 Irish Director 2011-03-31 UNTIL 2021-01-25 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2000-07-13 RESIGNED
ANTHONY KERR GRIFFTHS Apr 1957 British Director 2003-02-18 UNTIL 2018-04-30 RESIGNED
PATRICK THOMAS BEDDING Jun 1965 British Director 2000-07-13 UNTIL 2002-10-30 RESIGNED
MRS KAREN AILEEN MCLINTOCK British Secretary 2001-06-26 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrc P.L.C 2020-05-21 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Water Research Centre Limited 2017-09-15 - 2020-05-21 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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