INNOVATIVE WATER CARE LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATIVE WATER CARE LIMITED
COMPANY NUMBER
01354629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
24/02/1978
(46 years and 10 months old)
WEBSITE
https://www.lonzawoodprotection.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/02/1999
30/09/2019
ARCH CHEMICALS LIMITED
View all previous names
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE WATER CARE GLOBAL CORPORATION | N/A | N/A |
| INNOVATIVE WATER CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/07/2024 | Robert Patrick Baird, Jr. (927063242) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATIVE WATER CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOVATIVE WATER CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE WATER CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1992 - 30/12/1996 (4years) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/1992 - 31/12/1996 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/12/1992 - 31/12/2002 (10years) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNOVATIVE WATER CARE GLOBAL CORPORATION | N/A | N/A |
| INNOVATIVE WATER CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 04/07/2024 | Robert Patrick Baird, Jr. (927063242) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Cornelis Floor Saarloos (929514648) Appointed |
| 25/03/2022 | Jeffrey Blake Johnson (927063300) has left the board |
| 14/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 15/06/2020 | New Board Member Elwin De Valk (927064328) Appointed |
| 12/06/2020 | New Board Member Robert Patrick Baird, Jr. (927063242) Appointed |
| 12/06/2020 | Eva Monica Kalawski (924915283) has left the board |
| 12/06/2020 | New Board Member Jeffrey Blake Johnson (927063300) Appointed |
| 12/06/2020 | Mary Ann Sigler (923546619) has left the board |
| 12/06/2020 | Ian Michael Stuart Downie (908132772) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 09/05/2019 | Eva Monica Kalawski (925797174) has left the board |
| 09/05/2019 | New Board Member Eva Monica Kalawski (924915283) Appointed |
| 06/05/2019 | New Board Member Mary Ann Sigler (923546619) Appointed |
| 06/05/2019 | Mary Ann Sigler (925797145) has left the board |
| 01/05/2019 | Christian Wichert (919317666) has left the board |
| 01/05/2019 | New Board Member Eva Monica Kalawski (925797174) Appointed |
| 01/05/2019 | New Board Member Mary Ann Sigler (925797145) Appointed |
| 01/05/2019 | New Board Member Ian Michael Stuart Downie (908132772) Appointed |
| 11/03/2019 | Anthony William Kelly (922596571) has left the board |
| 11/03/2019 | Nicholas Thomas Carter (920958630) has left the board |
| 11/03/2019 | Change in Reg. Office |
| 11/03/2019 | Nicholas Thomas Carter (923276878) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 07/06/2017 | New Company Secretary Nicholas Thomas Carter (923276878) Appointed |
| 06/06/2017 | Stephen Martin Baker (920796467) has left the board |
| 06/06/2017 | Stephen Martin Baker (911898483) has left the board |
| 07/03/2017 | Andrew Barry (910349415) has left the board |
| 07/03/2017 | New Board Member Anthony William Kelly (922596571) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Nicholas Thomas Carter (920958630) Appointed |
| 14/10/2016 | Hugues Francois De Luze (916759808) has left the board |
| 14/10/2016 | New Accounts filed |
| 12/05/2016 | Arthur Frederick Merkle (917179042) has left the board |
| 12/05/2016 | New Company Secretary Stephen Martin Baker (920796467) Appointed |
| 12/05/2016 | Karen Deborah Johnson (918283926) has left the board |
| 19/12/2015 | New Confirmation Statement filed |
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