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 - LONDON

This company is listed in the following categories:
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

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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

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