GUARDIAN WATER TREATMENT LTD
20 GROSVENOR PLACE, LONDON SW1X 7HN- Active
- Private Limited Company
- Company No. 03913977
- Last Updated: 01 Mar 2024
Company Profile
GUARDIAN WATER TREATMENT LTD was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in LONDON. GUARDIAN WATER TREATMENT LTD has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 25 years and 28 days.
| Name | GUARDIAN WATER TREATMENT LTD |
|---|---|
| Company number | 03913977 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wcs Environmental Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, December 20, 2017 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Leslie Hobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| GUARDIAN WATER TREATMENT LTD | 26 Jan 2000 |