UKBizDB.co.uk

WRC AQUA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrc Aqua Limited. The company was founded 23 years ago and was given the registration number 04033084. The firm's registered office is in SWINDON. You can find them at Frankland Road, Blagrove, Swindon, Wiltshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WRC AQUA LIMITED
Company Number:04033084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova, Camden Road, Maidenhead, SL6 6HA

Secretary13 July 2000Active
Beaufort Cottage, Breach Lane, Bushton, SN4 7PR

Secretary26 June 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 July 2000Active
4 Pegs Green Close, Reading, RG30 2NH

Director13 July 2000Active
34 Malthouse Close, Blunsdon, Swindon, SN26 7BG

Director18 February 2003Active
Old Farm, Bulls Head Green, Ewhurst, GU6 7PB

Director26 June 2001Active
Frankland House, Frankland Road, Blagrove, Swindon, United Kingdom, SN5 8YF

Director31 March 2011Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 July 2000Active

People with Significant Control

Wrc P.L.C
Notified on:21 May 2020
Status:Active
Country of residence:England
Address:Wrc P.L.C, Frankland Road, Swindon, England, SN5 8YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Water Research Centre Limited
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:Frankland House, Frankland Road, Swindon, United Kingdom, SN5 8YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-26Address

Change registered office address company with date old address new address.

Download
2020-08-17Persons with significant control

Notification of a person with significant control.

Download
2020-08-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-22Capital

Legacy.

Download
2020-04-22Capital

Capital statement capital company with date currency figure.

Download
2020-04-22Insolvency

Legacy.

Download
2020-04-22Resolution

Resolution.

Download
2020-02-13Persons with significant control

Change to a person with significant control.

Download
2019-11-07Resolution

Resolution.

Download
2019-11-01Accounts

Accounts with accounts type dormant.

Download
2019-10-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2017-10-06Accounts

Accounts with accounts type dormant.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

Download
2017-09-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2015-10-03Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.