About

Registered Number: 02043425
Date of Incorporation: 05/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU

 

Power & Water Systems Consultants Ltd was registered on 05 August 1986 and has its registered office in Surrey. The companies directors are listed as Wyatt, Lynda Susan, Wyatt, Lynda Susan, Wyatt, Michael Charles, Dr, Wyatt, Timothy, Muir, Terence Crawford, Dr, Wyatt, Benjamin Richard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Lynda Susan 08 July 2009 - 1
WYATT, Michael Charles, Dr 01 October 2014 - 1
WYATT, Timothy N/A - 1
MUIR, Terence Crawford, Dr N/A 04 May 1993 1
WYATT, Benjamin Richard 30 April 2011 16 September 2014 1
Secretary Name Appointed Resigned Total Appointments
WYATT, Lynda Susan 04 May 1993 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 07 December 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 23 February 2018
AA01 - Change of accounting reference date 27 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 02 October 2014
TM01 - Termination of appointment of director 17 September 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 31 October 2011
AP01 - Appointment of director 09 June 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 23 January 2010
288a - Notice of appointment of directors or secretaries 11 August 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 25 March 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 04 February 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 21 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 10 February 2004
225 - Change of Accounting Reference Date 09 February 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 28 January 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 07 February 2002
363s - Annual Return 23 February 2001
AA - Annual Accounts 20 December 2000
AA - Annual Accounts 14 August 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 10 February 1997
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
RESOLUTIONS - N/A 03 July 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 13 September 1994
363s - Annual Return 13 February 1994
288 - N/A 26 May 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 12 February 1993
AA - Annual Accounts 25 August 1992
363s - Annual Return 14 February 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 14 August 1989
363 - Annual Return 14 August 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
363 - Annual Return 16 May 1988
287 - Change in situation or address of Registered Office 02 November 1987
287 - Change in situation or address of Registered Office 01 December 1986
288 - N/A 01 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1986
CERTNM - Change of name certificate 21 November 1986
GAZ(U) - N/A 30 October 1986
CERTINC - N/A 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.