About

Registered Number: 03162988
Date of Incorporation: 22/02/1996 (25 years and 5 months ago)
Company Status: Active
Registered Address: Harley House, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN,

 

Based in Cheltenham in Gloucestershire, Water Equipment International Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Edward Christopher 22 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Meeri Kaarina 22 February 1996 31 December 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 28 September 2020
AD01 - Change of registered office address 28 September 2020
AA - Annual Accounts 28 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 22 January 2018
CH01 - Change of particulars for director 22 January 2018
PSC04 - N/A 22 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 27 September 2016
MR01 - N/A 18 May 2016
CH01 - Change of particulars for director 28 January 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2015
CH01 - Change of particulars for director 20 January 2015
MR04 - N/A 04 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 07 October 2013
CH01 - Change of particulars for director 21 March 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 13 September 2012
MG01 - Particulars of a mortgage or charge 08 May 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 18 April 2011
AR01 - Annual Return 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 31 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 15 March 2002
AUD - Auditor's letter of resignation 09 November 2001
287 - Change in situation or address of Registered Office 25 October 2001
363s - Annual Return 13 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 23 February 1999
287 - Change in situation or address of Registered Office 18 February 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 16 February 1998
225 - Change of Accounting Reference Date 18 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1997
288c - Notice of change of directors or secretaries or in their particulars 13 March 1997
363a - Annual Return 13 March 1997
288c - Notice of change of directors or secretaries or in their particulars 13 March 1997
AA - Annual Accounts 02 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 November 1996
288 - N/A 29 February 1996
NEWINC - New incorporation documents 22 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2016 Outstanding

N/A

Rent deposit deed 16 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.