AQUAWELL LIMITED - EPSOM
Overview
AQUAWELL LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
AQUAWELL LIMITED was incorporated 14 years ago on 31/07/2009 and has the registered number: 06977475.
AQUAWELL LIMITED was incorporated 14 years ago on 31/07/2009 and has the registered number: 06977475.
AQUAWELL LIMITED - EPSOM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX
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 |
|---|---|---|---|---|---|
| MS HANNI HANNELORE FRANKE | Oct 1952 | German | Director | 2014-06-01 | CURRENT |
| BIZPROF LTD | Corporate Secretary | 2013-09-09 | CURRENT | ||
| WEALTH4LIFE PLC | Corporate Director | 2011-06-01 UNTIL 2013-08-01 | RESIGNED | ||
| MRS. NICOLE SANTOWSKI | May 1983 | German | Director | 2009-07-31 UNTIL 2011-06-01 | RESIGNED |
| MR PETER FRANKE | Jul 1961 | German | Director | 2011-07-01 UNTIL 2014-05-01 | RESIGNED |
| MR MARCO OLAF BEHNKE | Aug 1968 | German | Director | 2009-07-31 UNTIL 2011-06-01 | RESIGNED |
| PORTLAND SOLUTIONS LIMITED | Corporate Secretary | 2013-07-23 UNTIL 2013-09-09 | RESIGNED | ||
| OXDEN LIMITED | Corporate Secretary | 2009-07-31 UNTIL 2013-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Hanni Hannelore Franke | 2016-04-06 | 10/1952 | Epsom Surrey |
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 |
|---|---|---|---|
| Micro-entity Accounts - AQUAWELL LIMITED | 2017-04-07 | 31-12-2015 | £900 equity |
| Micro-entity Accounts - AQUAWELL LIMITED | 2015-10-01 | 31-12-2014 | £900 equity |
| Micro-entity Accounts - AQUAWELL LIMITED | 2014-09-30 | 31-12-2013 | £900 equity |