MODERN WATER (NOMINEES) LIMITED
Company is dissolved
General Information
NAME
MODERN WATER (NOMINEES) LIMITED
COMPANY NUMBER
06013174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/11/2006
(17 years and 11 months old)
WEBSITE
www.modernwater.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO41 1LZ
Telephone: 02038273439
TPS: No
Sand Hutton
YORK
YO41 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| MODERN WATER (NOMINEES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 11/08/2023 | Fiona Joyce (928236127) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODERN WATER (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODERN WATER (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN WATER (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 107 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
| MODERN WATER (NOMINEES) LIMITED | Company is dissolved | View Report |
| MODERN WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING LIMITED | Active - Accounts Filed | View Report |
| CYMTOX LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING IP LIMITED | Active - Accounts Filed | View Report |
| POSEIDON WATER LIMITED | Company is dissolved | View Report |
| SURREY AQUATECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 11/08/2023 | Fiona Joyce (928236127) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 26/04/2021 | New Company Secretary Fiona Joyce (928236127) Appointed |
| 26/04/2021 | New Board Member Camillus Gerard Glover (928235952) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 02/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 21/04/2020 | Toby Ulf Helmut Schumacher (920731759) has left the board |
| 21/04/2020 | Toby Schumacher (918738707) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/04/2016 | Peter Bristow (913883636) has left the board |
| 22/04/2016 | New Board Member Toby Schumacher (920731759) Appointed |
| 04/12/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/05/2014 | New Company Secretary Toby Schumacher (918738707) Appointed |
| 07/05/2014 | Tadeusz Ostrowski (916493687) has left the board |
| 30/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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