SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED
Non-Trading
General Information
NAME
SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED
COMPANY NUMBER
08651877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/08/2013
(11 years and 4 months old)
WEBSITE
http://permavoid.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/08/2013
30/05/2014
ASH 150 LIMITED
LEEDS
LS11 5AE
Telephone: 08453301424
TPS: No
4 Victoria Place
Holbeck
Leeds
LS11 5AE
LS11 5AE
C/O Polypipe Ltd
Broomhouse Lane
Doncaster
South Yorkshire
DN12 1ES
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 |
|---|---|---|
| SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Martin Joseph Gisbourne (932792858) Appointed |
| 24/09/2024 | Stephen Daniel Durdant-Hollamby (920374788) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUSTAINABLE WATER AND DRAINAGE 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 SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSTAINABLE WATER AND DRAINAGE 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 |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
23/09/2024 - Present (3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2013 - Present (11 years and 4 months) Born in Apr 1958 |
Resigned | Director |
Current: 31 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Martin Joseph Gisbourne (932792858) Appointed |
| 24/09/2024 | Stephen Daniel Durdant-Hollamby (920374788) has left the board |
| 21/08/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | Adam Woolgar (927951185) has left the board |
| 17/08/2023 | New Board Member Joseph Arthur Strong (920148394) Appointed |
| 17/06/2023 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Adam Woolgar (927951185) Appointed |
| 19/02/2021 | New Board Member Adam Woolgar (927982783) Appointed |
| 03/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | Mark Andrew Lomax (917012819) has left the board |
| 15/07/2020 | New Board Member Stephen Daniel Durdant-Hollamby (920374788) Appointed |
| 22/10/2019 | Thomas Leo Murphy (900989466) has left the board |
| 22/10/2019 | New Board Member Mark Andrew Lomax (917012819) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 14/11/2018 | New Board Member Carolus Hermanus Van Raam (924619791) Appointed |
| 14/11/2018 | Carolus Hermanus Van Raam (907488165) has left the board |
| 23/10/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 05/07/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Thomas Leo Murphy (900989466) Appointed |
| 17/03/2016 | New Board Member Lee Anthony Penrose (920613997) Appointed |
| 09/09/2015 | New Annual Return filed |
| 28/08/2015 | New Board Member Carolus Hermanus Van Raam (907488165) Appointed |
| 28/08/2015 | Carolus Hermanus Van Raam (920032756) has left the board |
| 24/08/2015 | Adrian Trevor Halls (906045437) has left the board |
| 24/08/2015 | New Board Member Carolus Hermanus Van Raam (920032756) Appointed |
| 24/08/2015 | New Board Member Mark Godfrey (911558205) Appointed |
| 21/08/2015 | Change in Reg. Office |
| 31/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 03/06/2014 | Change in Reg. Office |
| 18/09/2013 | Adrian Trevor Halls (917127749) has left the board |
| 18/09/2013 | New Board Member Adrian Trevor Halls (906045437) Appointed |
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