About

Registered Number: 03162988
Date of Incorporation: 22/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Harley House, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN,

 

Water Equipment International Ltd was founded on 22 February 1996 with its registered office in Cheltenham, it has a status of "Active". Watkins, Edward Christopher, Watkins, Meeri Kaarina are listed as directors of the business. We do not know the number of employees at Water Equipment International Ltd.

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.