AQUA WARE LIMITED - BUSINESS PARK DARLINGTON
Overview
AQUA WARE LIMITED is a Private Limited Company from BUSINESS PARK DARLINGTON and has the status: Dissolved - no longer trading.
AQUA WARE LIMITED was incorporated 38 years ago on 17/06/1985 and has the registered number: 01923051.
AQUA WARE LIMITED was incorporated 38 years ago on 17/06/1985 and has the registered number: 01923051.
AQUA WARE LIMITED - BUSINESS PARK DARLINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O MAGNET LIMITED
BUSINESS PARK DARLINGTON
COUNTY DURHAM
DL1 4XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER KANE | Jan 1965 | Scottish | Director | 2010-03-31 | CURRENT |
MRS NICOLA JANE HARDCASTLE | Dec 1965 | British | Secretary | 2002-08-28 | CURRENT |
MR MARK LLOYD ARCHER | Jul 1958 | Secretary | RESIGNED | ||
BERISFORD (OVERSEAS) LIMITED | Corporate Director | 2000-07-14 UNTIL 2001-06-14 | RESIGNED | ||
DAVID ROSS HOOPER | May 1948 | Secretary | 1998-07-10 UNTIL 1998-10-12 | RESIGNED | |
S & W BERISFORD LIMITED | Corporate Director | 2000-07-14 UNTIL 2001-06-14 | RESIGNED | ||
RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2001-01-22 UNTIL 2001-06-14 | RESIGNED |
FIONA MARIANNE CROSS | Aug 1971 | British | Secretary | 1998-05-11 UNTIL 1998-07-10 | RESIGNED |
MR GORDON CAMERON PAUL GRATTON | Oct 1953 | British | Secretary | 2001-06-14 UNTIL 2002-08-28 | RESIGNED |
ROSEMARY ANNE SMITH | Dec 1965 | Secretary | 1998-10-12 UNTIL 2001-01-22 | RESIGNED | |
PREBEN BAGER | Dec 1948 | Danish | Director | 2004-10-26 UNTIL 2010-10-06 | RESIGNED |
MR GREGORY JOHN HART | Sep 1958 | British | Director | RESIGNED | |
MR ROY SAUNDERS | Dec 1958 | British | Director | 2008-03-03 UNTIL 2010-03-31 | RESIGNED |
DAVID WHITTOW WILLIAMS | Aug 1957 | British | Director | 1998-07-10 UNTIL 2001-03-23 | RESIGNED |
GARY ALAN FAVELL | Aug 1956 | British | Director | 1998-07-10 UNTIL 2004-10-26 | RESIGNED |
ANDREW ROBERT AIREY | Sep 1965 | British | Director | 1998-07-10 UNTIL 2001-06-14 | RESIGNED |
KENNETH IVOR BRAY | Apr 1944 | British | Director | 1998-07-10 UNTIL 2001-06-14 | RESIGNED |
MR MARK LLOYD ARCHER | Jul 1958 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Magnet Ltd | 2016-04-06 | Darlington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AQUA WARE LIMITED | 2017-08-30 | 31-12-2016 | £2 equity |
Dormant Company Accounts - AQUA WARE LIMITED | 2016-05-27 | 31-12-2015 | £2 equity |
Dormant Company Accounts - AQUA WARE LIMITED | 2015-09-17 | 31-12-2014 | £2 equity |