FUTURE WATER LTD - LONDON
Company Profile | Company Filings |
Overview
FUTURE WATER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FUTURE WATER LTD was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042710. The accounts status is TOTAL EXEMPTION FULL.
FUTURE WATER LTD was incorporated 17 years ago on 05/01/2007 and has the registered number: 06042710. The accounts status is TOTAL EXEMPTION FULL.
FUTURE WATER LTD - LONDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
MARLOWE PLC
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2018-02-07 | CURRENT |
MR DEREK O'NEILL | Apr 1963 | British | Director | 2018-02-07 | CURRENT |
MR MATTHEW JAMES ALLEN | Secretary | 2018-07-16 | CURRENT | ||
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2018-07-16 | CURRENT |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-01-05 UNTIL 2007-01-05 | RESIGNED | ||
MR JOHN MICHAEL CANTWELL | Jul 1968 | British | Director | 2007-01-05 UNTIL 2018-02-07 | RESIGNED |
MR CHRISTOPHER HANLON | Sep 1971 | British | Director | 2007-01-05 UNTIL 2018-02-07 | RESIGNED |
MICHELLE LORRAINE HANLON | British | Secretary | 2007-01-05 UNTIL 2018-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marlowe 2016 Limited | 2018-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Michael Cantwell | 2016-04-06 - 2018-02-07 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Christopher Hanlon | 2016-04-06 - 2018-02-07 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Future Water Limited Filleted accounts for Companies House (small and micro) | 2018-07-19 | 31-03-2018 | £51,968 Cash £-85,673 equity |
Future Water Limited Company Accounts | 2017-11-02 | 30-04-2017 | £69 Cash £152 equity |
Abbreviated Company Accounts - FUTURE WATER LTD | 2017-01-31 | 30-04-2016 | £25,006 Cash £150 equity |