About

Registered Number: 06046175
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite 2 Unit 1a & 1b Atherstone Barns, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV37 8NE,

 

Founded in 2007, Universal Water Metering Solutions Ltd are based in Stratford-Upon-Avon, Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at Universal Water Metering Solutions Ltd. Smith, David, Boardrule Limited, Rwl Registrars Limited, Smith, Ian James are listed as directors of this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian James Smith/
1978-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr David Smith/
1951-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
CH01 - Change of particulars for director 10 July 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 19 September 2018
AD01 - Change of registered office address 16 May 2018
CS01 - N/A 26 January 2018
PSC07 - N/A 21 December 2017
PSC01 - N/A 21 December 2017
RESOLUTIONS - N/A 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
TM02 - Termination of appointment of secretary 15 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 26 January 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 11 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 11 January 2010
CH04 - Change of particulars for corporate secretary 11 January 2010
AA - Annual Accounts 15 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 31 December 2008
225 - Change of Accounting Reference Date 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
363a - Annual Return 14 January 2008
RESOLUTIONS - N/A 18 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.