WATER TECHNOLOGIES U.K. LTD - CALDICOT
Company Profile | Company Filings |
Overview
WATER TECHNOLOGIES U.K. LTD is a Private Limited Company from CALDICOT WALES and has the status: Active.
WATER TECHNOLOGIES U.K. LTD was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804654. The accounts status is FULL and accounts are next due on 30/09/2024.
WATER TECHNOLOGIES U.K. LTD was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804654. The accounts status is FULL and accounts are next due on 30/09/2024.
WATER TECHNOLOGIES U.K. LTD - CALDICOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
UNIT 9 NORMAN WAY
CALDICOT
NP26 5PT
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN LESTER THOMPSON | Feb 1968 | British | Director | 2024-04-30 | CURRENT |
MR MICHAEL DAVID HEATON | Sep 1984 | British | Director | 2018-12-20 | CURRENT |
MR LAURIE JAMES BENTLEY | Dec 1982 | British | Director | 2024-04-30 | CURRENT |
MR ADAM JONES | Secretary | 2018-12-20 | CURRENT | ||
MR CHRISTOPHER DAVID REES | Jun 1958 | British | Director | 2014-01-15 UNTIL 2018-12-20 | RESIGNED |
EDWARD NORMAN MAY JR | Nov 1967 | American | Director | 2015-04-17 UNTIL 2018-12-16 | RESIGNED |
MR LUKAS LOEFFLER | Sep 1958 | German | Director | 2014-01-15 UNTIL 2014-03-11 | RESIGNED |
MR VINAY KUMAR | Mar 1978 | American | Director | 2013-12-06 UNTIL 2014-01-15 | RESIGNED |
RONALD KEATING | Jan 1968 | American | Director | 2014-12-01 UNTIL 2023-09-30 | RESIGNED |
MR GARY CAPPELINE | Jul 1949 | United States | Director | 2014-03-21 UNTIL 2014-12-01 | RESIGNED |
MR MICHAEL HEATON | Secretary | 2014-01-15 UNTIL 2018-12-20 | RESIGNED | ||
VINCENT GRIECO | Secretary | 2015-04-17 UNTIL 2023-09-30 | RESIGNED | ||
MR BENEDICT JOSEPH STAS | Nov 1967 | American | Director | 2015-04-17 UNTIL 2023-09-30 | RESIGNED |
MR IAN MARK STENTIFORD | Apr 1970 | British | Director | 2014-01-15 UNTIL 2018-12-16 | RESIGNED |
MR REINHOLD ZEINER | Feb 1972 | German | Director | 2018-12-20 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wtg Holdings Cooperatief Ua | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |