AQUAWARE SYSTEMS LIMITED
Non-Trading
General Information
NAME
AQUAWARE SYSTEMS LIMITED
COMPANY NUMBER
02994197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/1994
(30 years and 1 months old)
WEBSITE
https://www.hrwallingford.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 8BA
Howbery Park
Wallingford
Oxfordshire
OX10 8BA
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 |
|---|---|---|
| HR WALLINGFORD LIMITED | Active - Accounts Filed | View Report |
| AQUAWARE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUAWARE SYSTEMS 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 AQUAWARE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAWARE SYSTEMS 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 |
|---|---|---|---|---|
|
31/10/2023 - Present (1 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
24/11/1994 - 01/02/1999 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
24/11/1994 - Present (30 years and 1 months) 24/11/1994 - Present (30 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
24/11/1994 - 01/02/1999 (4 years and 2 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/1999 - 31/07/2000 (1 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HR WALLINGFORD GROUP LIMITED | Active - Accounts Filed | View Report |
| HOWBERY PARK ESTATES LIMITED | Non-Trading | View Report |
| HR MARDYN LIMITED | Non-Trading | View Report |
| HR WALLINGFORD LIMITED | Active - Accounts Filed | View Report |
| AQUAWARE SYSTEMS LIMITED | Non-Trading | View Report |
| DREDGING RESEARCH LIMITED | Non-Trading | View Report |
| DRL SOFTWARE LIMITED | Non-Trading | View Report |
| HR WALLINGFORD INSTRUMENTATION LTD | Company is dissolved | View Report |
| SEAZONE SOLUTIONS LIMITED | Non-Trading | View Report |
| HYDRAULICS RESEARCH LIMITED | Non-Trading | View Report |
| WALLINGFORD LIMITED | Non-Trading | View Report |
| WALLINGFORD WATER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 07/11/2023 | Bruce Nicholas Tomlinson (905600676) has left the board |
| 07/11/2023 | New Board Member Andrew James Brown (918379187) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Graham David Leeming (915381751) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Bruce Nicholas Tomlinson (905600676) Appointed |
| 23/11/2022 | New Accounts filed |
| 01/06/2022 | Rachel Paddon (929220024) has left the board |
| 08/02/2022 | Nicole Ann Jane Norris (912726930) has left the board |
| 08/02/2022 | New Company Secretary Rachel Paddon (929220024) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 04/12/2019 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 16/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Graham David Leeming (915381751) Appointed |
| 02/08/2017 | Nigel Paul Stewart Herbert (907941576) has left the board |
| 20/03/2017 | Lauren Katherine Stewart Patterson (918973195) has left the board |
| 20/03/2017 | New Board Member Nigel Paul Stewart Herbert (907941576) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 04/11/2016 | Stephen William Huntington (906374908) has left the board |
| 28/12/2015 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 07/08/2014 | New Board Member Lauren Katherine Stewart Patterson (918973195) Appointed |
| 07/08/2014 | John Robert Ormston (901164285) has left the board |
| 28/12/2013 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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