SOLAR WATER ENGINEERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOLAR WATER ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOLAR WATER ENGINEERING LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09868941. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SOLAR WATER ENGINEERING LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09868941. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SOLAR WATER ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATERLEAUX LIMITED (until 21/08/2020)
WATERLEAUX LIMITED (until 21/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM AW | May 1947 | British | Director | 2015-11-12 | CURRENT |
| MR MALCOLM AW | Secretary | 2020-03-08 | CURRENT | ||
| MR MARTIN TERRITT | Feb 1960 | Irish | Director | 2018-11-08 UNTIL 2019-06-14 | RESIGNED |
| MR SAMUEL JOSEPH LLOYD | Mar 1992 | British | Director | 2019-07-16 UNTIL 2020-04-28 | RESIGNED |
| MR ROBERT EDWARD LLOYD | Mar 1992 | British | Director | 2019-07-16 UNTIL 2022-02-11 | RESIGNED |
| MR. JOHN CHARLES JONES | Sep 1950 | British | Director | 2022-06-23 UNTIL 2022-12-22 | RESIGNED |
| MR EMMANUEL FRANS PAUL HEYNDRICKX | Jun 1971 | Belgian | Director | 2022-07-18 UNTIL 2022-12-16 | RESIGNED |
| MR EMMANUEL FRANS PAUL HEYNDRICKX | Jun 1971 | Belgian | Director | 2022-12-17 UNTIL 2022-12-22 | RESIGNED |
| MR NICHOLAJ ASGER HANSEN | Apr 1979 | Danish | Director | 2022-12-08 UNTIL 2022-12-16 | RESIGNED |
| MRS BEATA DREGER-SMITH | Apr 1981 | Polish | Director | 2019-06-18 UNTIL 2020-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Aw | 2016-05-11 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Solar Water Engineering Limited | 2023-08-12 | 30-11-2022 | £-10,064 equity |
| Dormant Company Accounts - SOLAR WATER ENGINEERING LIMITED | 2022-05-07 | 30-11-2021 | £1,000 equity |
| SOLAR_WATER_ENGINEERING_L - Accounts | 2021-09-01 | 30-11-2020 | £14,451 equity |
| Dormant Company Accounts - SOLAR WATER ENGINEERING LIMITED | 2020-10-23 | 30-11-2019 | £1,000 equity |
| Dormant Company Accounts - WATERLEAUX LIMITED | 2019-07-24 | 30-11-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - WATERLEAUX LIMITED | 2018-08-11 | 30-11-2017 | £1,000 equity |
| Dormant Company Accounts - WATERLEAUX LIMITED | 2017-07-25 | 30-11-2016 | £1,000 equity |