EXCEL WATER LIMITED
UNIT 1B KILN PARK MIDDLETON LITTLE ROAD, ALLERTON BYWATER, CASTLEFORD WF10 2FX- Active
- Private Limited Company
- Company No. 04531230
- Last Updated: 01 Mar 2024
Company Profile
EXCEL WATER LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in CASTLEFORD. EXCEL WATER LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 14 days.
| Name | EXCEL WATER LIMITED |
|---|---|
| Company number | 04531230 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B KILN PARK MIDDLETON LITTLE ROAD ALLERTON BYWATER CASTLEFORD WF10 2FX |
|---|---|
| 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 |
|---|---|
| Excel Water Holdings Limited Middleton Little Road, Allerton Bywater, WF10 2FX |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Brian Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Emma Victoria Armitage Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXCEL WATER LIMITED | 10 Sep 2002 |