AQUA PLUMBING & HEATING SERVICES LTD
THE STABLES (WEST), EFFORD PARK OFFICES, MILFORD ROAD, LYMINGTON SO41 0JD- Active
- Private Limited Company
- Company No. 04121404
- Last Updated: 01 Mar 2024
Company Profile
AQUA PLUMBING & HEATING SERVICES LTD was incorporated on Friday, December 8, 2000 as a Private Limited Company with registered address in LYMINGTON. AQUA PLUMBING & HEATING SERVICES LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 23 years 11 months and 7 days.
| Name | AQUA PLUMBING & HEATING SERVICES LTD |
|---|---|
| Company number | 04121404 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES (WEST) EFFORD PARK OFFICES, MILFORD ROAD LYMINGTON SO41 0JD |
|---|---|
| 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 |
|---|---|
| Homeserve Membership Limited Cable Drive, WS2 7BN |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sean Andrew Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanna Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against AQUA PLUMBING & HEATING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQUA PLUMBING & HEATING SERVICES LTD | 08 Dec 2000 |