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Company Information for

WINDSOR WATER FITTINGS LIMITED

70 GREAT BRIDGEWATER STREET, MANCHESTER, M1,

Company Registration Number

02610491

Private Limited Company

Dissolved

Dissolved 2016-03-04

Company Overview

About Windsor Water Fittings Ltd

WINDSOR WATER FITTINGS LIMITED was founded on 1991-05-14 and had its registered office in 70 Great Bridgewater Street. The company was dissolved on the 2016-03-04 and is no longer trading or active.

Key Data

Company Name

WINDSOR WATER FITTINGS LIMITED

Legal Registered Office

70 GREAT BRIDGEWATER STREET
MANCHESTER

Previous Names

DEVA TAP COMPANY LIMITED

31/03/2011

Filing Information

Company Number		02610491
Date formed		1991-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2016-03-04
Type of accounts		FULL

Last Datalog update:	2016-04-29 12:07:59
Primary Source:	Companies House

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Company Officers of WINDSOR WATER FITTINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EVERSECRETARY LIMITED	Company Secretary	2008-01-04
NIGEL DAVID DARBYSHIRE	Director	2002-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARDSON MOSES FALA	Director	2007-08-31	2014-02-04
STEPHEN ROTHWELL	Director	2009-07-01	2010-12-16
ROBERT MARTIN PRYDE	Director	2002-03-01	2010-10-20
PAUL EATOCK	Director	2001-03-01	2010-04-01
RICHARD GEORGE CUTFIELD	Director	2007-08-31	2009-07-27
NIGEL DAVID DARBYSHIRE	Company Secretary	2007-09-26	2008-01-04
DEIDRE LEE CAMPBELL	Company Secretary	2007-08-31	2007-09-26
MARGARET GEOGHEGAN	Company Secretary	1991-05-14	2007-08-31
PETER MALCOLM GEOGHEGAN	Director	1992-05-14	2007-08-31
ANTHONY JAMES ONEILL	Director	1991-10-01	2005-10-31
NEIL OVERTON	Director	2003-10-01	2005-07-26
MICHAEL CAMPBELL	Director	2000-04-01	2003-06-20
MARGARET GEOGHEGAN	Director	1991-05-14	2003-04-05
ERNEST RAYNER PALLAS	Director	2001-04-12	2002-09-12
RICHARD WILLIAM ELLIS	Director	1991-10-01	1998-05-29
ALAN RICHARD WINSLADE	Director	1995-05-01	1996-03-31

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EVERSECRETARY LIMITED	TANDBERG PRODUCTS UK LIMITED	Company Secretary	2011-03-11	CURRENT	2002-12-12	Active
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EVERSECRETARY LIMITED	AIRWAY HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-06	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND (UK) LIMITED	Company Secretary	2010-12-11	CURRENT	1998-10-07	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND HEATHROW LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-17	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND MANCHESTER LIMITED	Company Secretary	2010-12-11	CURRENT	1991-05-01	Dissolved 2017-07-28
EVERSECRETARY LIMITED	INFLIGHT CUSTOMER SERVICES LIMITED	Company Secretary	2010-12-11	CURRENT	1992-03-10	Dissolved 2017-07-28
EVERSECRETARY LIMITED	SERVISAIR (CONTRACT HANDLING) LIMITED	Company Secretary	2010-12-11	CURRENT	1996-08-05	Dissolved 2017-07-28
EVERSECRETARY LIMITED	HEATHROW CARGO HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-07-05	Active
EVERSECRETARY LIMITED	SWISSPORT HOLDINGS LIMITED	Company Secretary	2010-12-11	CURRENT	1995-10-10	Active
EVERSECRETARY LIMITED	SHAMROCK LOGISTICS LIMITED	Company Secretary	2010-12-11	CURRENT	1998-04-14	Active
EVERSECRETARY LIMITED	SWISSPORT GB LIMITED	Company Secretary	2010-12-11	CURRENT	1952-07-07	Active
EVERSECRETARY LIMITED	SWISSPORT GROUP UK LIMITED	Company Secretary	2010-12-11	CURRENT	1967-12-21	Active
EVERSECRETARY LIMITED	FLIGHTCARE MULTISERVICES UK LIMITED	Company Secretary	2010-12-11	CURRENT	1962-08-17	Active
EVERSECRETARY LIMITED	OMNEON U.K. LIMITED	Company Secretary	2010-11-17	CURRENT	2003-05-21	Dissolved 2013-09-18
EVERSECRETARY LIMITED	NARUS UK LIMITED	Company Secretary	2010-10-25	CURRENT	2000-02-01	Dissolved 2016-04-05
EVERSECRETARY LIMITED	MINTAR LIMITED	Company Secretary	2010-06-24	CURRENT	2004-05-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	COMPASS POINT BUSINESS SERVICES LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-09-20
EVERSECRETARY LIMITED	PUBLIC SECTOR PARTNERSHIP SERVICES LTD	Company Secretary	2010-06-18	CURRENT	2010-06-18	Active
EVERSECRETARY LIMITED	ANTALIS SERVICES LIMITED	Company Secretary	2010-06-15	CURRENT	2010-06-15	Active
EVERSECRETARY LIMITED	SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-31	CURRENT	1988-05-12	Dissolved 2015-06-09
EVERSECRETARY LIMITED	EGGBOROUGH POWER LIMITED	Company Secretary	2010-05-26	CURRENT	1999-06-04	Active
EVERSECRETARY LIMITED	9 EAST SHIPPING LIMITED	Company Secretary	2010-04-29	CURRENT	2010-04-29	Active
EVERSECRETARY LIMITED	TORQUE TENSION SYSTEMS LIMITED	Company Secretary	2010-04-08	CURRENT	1998-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RBS ASSET MANAGEMENT (ACD) LIMITED	Company Secretary	2010-02-16	CURRENT	2005-07-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Dissolved 2013-11-19
EVERSECRETARY LIMITED	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Company Secretary	2009-12-07	CURRENT	2004-11-09	Active
EVERSECRETARY LIMITED	SCANSAFE LIMITED	Company Secretary	2009-12-04	CURRENT	1999-12-24	Liquidation
EVERSECRETARY LIMITED	HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-01	CURRENT	2001-08-09	Active
EVERSECRETARY LIMITED	MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE	Company Secretary	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	TRUST4LEARNING	Company Secretary	2009-10-29	CURRENT	2009-10-29	Liquidation
EVERSECRETARY LIMITED	SMART HOLOGRAMS LIMITED	Company Secretary	2009-10-01	CURRENT	2001-06-01	Dissolved 2014-10-14
EVERSECRETARY LIMITED	CHEADLE ROYAL MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-29	CURRENT	1995-09-11	Active
EVERSECRETARY LIMITED	THE UCL ACADEMY	Company Secretary	2009-09-21	CURRENT	2009-09-21	Active
EVERSECRETARY LIMITED	GUNNERSIDE SPORTING LIMITED	Company Secretary	2009-07-28	CURRENT	1996-05-02	Active
EVERSECRETARY LIMITED	HEDDON STREET LIMITED	Company Secretary	2009-07-16	CURRENT	2009-07-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	NORDAM TRANSPARENCY EUROPE LIMITED	Company Secretary	2009-06-29	CURRENT	1998-02-19	Active
EVERSECRETARY LIMITED	NORDAM UK LIMITED	Company Secretary	2009-06-29	CURRENT	1996-10-16	Active
EVERSECRETARY LIMITED	CARBON CAPITAL UNIT TRANSACTION LIMITED	Company Secretary	2009-06-05	CURRENT	2009-06-05	Dissolved 2014-09-09
EVERSECRETARY LIMITED	VANTA EDUCATION HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
EVERSECRETARY LIMITED	ARJOWIGGINS SOURCING LIMITED	Company Secretary	2009-02-19	CURRENT	2009-02-19	Liquidation
EVERSECRETARY LIMITED	MVV ENVIRONMENT LIMITED	Company Secretary	2008-09-29	CURRENT	2008-09-29	Active
EVERSECRETARY LIMITED	HERTFORDSHIRE OIL STORAGE LIMITED	Company Secretary	2008-08-15	CURRENT	1969-10-28	Active
EVERSECRETARY LIMITED	CISCO INTERNATIONAL LIMITED	Company Secretary	2008-07-08	CURRENT	2008-07-08	Active
EVERSECRETARY LIMITED	HOWARD BIRD & COMPANY LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-16
EVERSECRETARY LIMITED	ANGARA MINING PLC	Company Secretary	2008-05-28	CURRENT	2005-07-14	Active
EVERSECRETARY LIMITED	CARDINAL BEACON LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
EVERSECRETARY LIMITED	ITHO UK LTD.	Company Secretary	2008-05-20	CURRENT	2008-02-24	Dissolved 2017-05-23
EVERSECRETARY LIMITED	HARMONIC (UK) LTD	Company Secretary	2008-03-31	CURRENT	1997-03-12	Active
EVERSECRETARY LIMITED	FAMY CARE EUROPE LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2018-06-05
EVERSECRETARY LIMITED	DEVA TAP COMPANY LIMITED	Company Secretary	2008-01-04	CURRENT	1986-04-11	Active
EVERSECRETARY LIMITED	METHVEN UK LIMITED	Company Secretary	2008-01-04	CURRENT	2007-06-22	Active
EVERSECRETARY LIMITED	SOUTH EASTERN EUROPE SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1968-11-20	Dissolved 2016-12-27
EVERSECRETARY LIMITED	APV OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1929-02-27	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Company Secretary	2007-12-31	CURRENT	1900-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LONDON LIMITED	Company Secretary	2007-12-31	CURRENT	1910-06-10	Active
EVERSECRETARY LIMITED	TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
EVERSECRETARY LIMITED	WEBEX COMMUNICATIONS UK, LTD	Company Secretary	2007-09-27	CURRENT	2001-08-22	Liquidation
EVERSECRETARY LIMITED	AZ CHEM UK LIMITED	Company Secretary	2007-09-21	CURRENT	2006-09-04	Dissolved 2014-08-05
EVERSECRETARY LIMITED	CORILLIAN INTERNATIONAL LIMITED	Company Secretary	2007-08-28	CURRENT	2000-06-02	Dissolved 2013-10-15
EVERSECRETARY LIMITED	DHP TRUSTEE COMPANY	Company Secretary	2007-08-13	CURRENT	1982-02-10	Active
EVERSECRETARY LIMITED	THE BOLTONS ESTATES LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MEXX LIMITED	Company Secretary	2007-06-01	CURRENT	1993-03-23	Dissolved 2016-12-06
EVERSECRETARY LIMITED	J.E.M. ENTERPRISES LIMITED	Company Secretary	2007-06-01	CURRENT	1996-02-23	Active
EVERSECRETARY LIMITED	K & N FILTERS (EUROPE) LIMITED	Company Secretary	2007-06-01	CURRENT	1981-01-26	Active
EVERSECRETARY LIMITED	HOCO INTERNATIONAL INVESTMENT GROUP LIMITED	Company Secretary	2007-04-11	CURRENT	1995-05-25	Active
EVERSECRETARY LIMITED	LYOCELL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	1999-09-15	Dissolved 2013-08-16
EVERSECRETARY LIMITED	TENCEL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-10	Dissolved 2017-03-28
EVERSECRETARY LIMITED	LENZING FIBERS LIMITED	Company Secretary	2007-03-01	CURRENT	1929-01-23	Active
EVERSECRETARY LIMITED	CONWORX MEDICAL IT LTD.	Company Secretary	2007-02-26	CURRENT	2007-02-26	Liquidation
EVERSECRETARY LIMITED	NURSE BROKERS LIMITED	Company Secretary	2007-02-20	CURRENT	2005-01-06	Dissolved 2014-06-07
EVERSECRETARY LIMITED	THE RUSSELL GROUP OF UNIVERSITIES	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active
EVERSECRETARY LIMITED	NEWEY GROUP PENSION FUND LIMITED	Company Secretary	2007-02-01	CURRENT	1953-11-13	Dissolved 2013-08-20
EVERSECRETARY LIMITED	BLACKDAY LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-22	Dissolved 2014-08-28
EVERSECRETARY LIMITED	VF IMAGEWEAR MAJESTIC (UK) LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PEABODY COALTRADE INTERNATIONAL LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active
EVERSECRETARY LIMITED	NORTHERN RAIL HOLDINGS LIMITED	Company Secretary	2007-01-01	CURRENT	2000-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2002-12-18	Active
EVERSECRETARY LIMITED	PAL CH REALISATIONS 2007 LIMITED	Company Secretary	2006-11-30	CURRENT	1995-07-31	Liquidation
EVERSECRETARY LIMITED	PHC LUTON LIMITED	Company Secretary	2006-11-21	CURRENT	2006-06-22	Dissolved 2014-02-26
EVERSECRETARY LIMITED	RATCLIFFS (GREAT BRIDGE) LIMITED	Company Secretary	2006-09-01	CURRENT	1913-02-19	Active
EVERSECRETARY LIMITED	N.E.P. GROUP LIMITED	Company Secretary	2006-08-21	CURRENT	1978-02-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PIA PRESSURE LIMITED	Company Secretary	2006-08-07	CURRENT	2006-07-07	Active
EVERSECRETARY LIMITED	KENNETH WORLDWIDE LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
EVERSECRETARY LIMITED	DSA-QAG	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PACIFIC TECHNOLOGIES LIMITED	Company Secretary	2006-05-19	CURRENT	1994-08-03	Dissolved 2015-06-09
EVERSECRETARY LIMITED	LENDLEASE RESIDENTIAL DIRECTOR LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active
EVERSECRETARY LIMITED	OXYRANE UK LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
EVERSECRETARY LIMITED	POWELL MAIL ORDER LIMITED	Company Secretary	2006-04-07	CURRENT	1993-11-02	Liquidation
EVERSECRETARY LIMITED	CONFLUENCE INTERNATIONAL LIMITED	Company Secretary	2006-03-31	CURRENT	2006-03-31	Active
EVERSECRETARY LIMITED	LINMARK ELECTRONICS LIMITED	Company Secretary	2006-03-10	CURRENT	1995-11-29	Dissolved 2014-10-21
EVERSECRETARY LIMITED	DOWRY PEACOCK GROUP LIMITED	Company Secretary	2006-03-10	CURRENT	2004-11-21	Dissolved 2015-06-09
EVERSECRETARY LIMITED	HSM (UK) LIMITED	Company Secretary	2006-03-09	CURRENT	2003-05-13	Active
EVERSECRETARY LIMITED	WILKHAHN LIMITED	Company Secretary	2006-02-13	CURRENT	1989-07-03	Active
EVERSECRETARY LIMITED	LECTA PAPER UK LIMITED	Company Secretary	2005-12-09	CURRENT	1985-10-04	Active
EVERSECRETARY LIMITED	EMBANKMENT MANAGEMENT LIMITED	Company Secretary	2005-11-24	CURRENT	1990-03-05	Active
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND (EUROPE) LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Active
EVERSECRETARY LIMITED	ACADEMY SCHOOL BUILDING COMPANY LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Dissolved 2017-09-05
EVERSECRETARY LIMITED	ALSHAL EXPORTS LIMITED	Company Secretary	2005-11-09	CURRENT	2001-06-01	Active
EVERSECRETARY LIMITED	CITITOYS (UK) LIMITED	Company Secretary	2005-11-07	CURRENT	1989-10-20	Active
EVERSECRETARY LIMITED	THE LANGUAGE HALL LIMITED	Company Secretary	2005-10-26	CURRENT	1999-10-11	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CHAMARAC LIMITED	Company Secretary	2005-07-27	CURRENT	1983-04-07	Active
EVERSECRETARY LIMITED	IDEM LIMITED	Company Secretary	2005-07-22	CURRENT	1986-10-17	Dissolved 2014-05-20
EVERSECRETARY LIMITED	ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED	Company Secretary	2005-07-22	CURRENT	1929-06-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW GERMANY HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-23	Active - Proposal to Strike off
EVERSECRETARY LIMITED	02041991 LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Dissolved 2017-10-03
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1961-02-14	Active
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1969-09-04	In Administration
EVERSECRETARY LIMITED	AW CARBONLESS PAPERS EUROPE LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW UK HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	2000-08-22	In Administration/Administrative Receiver
EVERSECRETARY LIMITED	ARJOWIGGINS CHARTHAM LIMITED	Company Secretary	2005-07-22	CURRENT	2003-09-29	Liquidation
EVERSECRETARY LIMITED	WIGGINS TEAPE GROUP LIMITED(THE)	Company Secretary	2005-07-22	CURRENT	1953-04-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PERFORMANCE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1989-02-28	Liquidation
EVERSECRETARY LIMITED	AW-WS GROUP LIMITED	Company Secretary	2005-07-22	CURRENT	1919-03-13	Liquidation
EVERSECRETARY LIMITED	ARJOBEX LIMITED	Company Secretary	2005-07-22	CURRENT	1964-11-05	Liquidation
EVERSECRETARY LIMITED	AW IVYBRIDGE LIMITED	Company Secretary	2005-07-22	CURRENT	2004-02-12	Liquidation
EVERSECRETARY LIMITED	QUICKNESS LIMITED	Company Secretary	2005-07-18	CURRENT	1981-03-24	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PARC NEDD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-07-16	Active
EVERSECRETARY LIMITED	VALLEY PARK DEVELOPMENTS LIMITED	Company Secretary	2005-07-08	CURRENT	2000-07-25	Active
EVERSECRETARY LIMITED	PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-09-20	Active
EVERSECRETARY LIMITED	PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-12-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-05-12	Active
EVERSECRETARY LIMITED	THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-06-09	Active
EVERSECRETARY LIMITED	ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-11-06	Active
EVERSECRETARY LIMITED	HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2000-04-12	Active
EVERSECRETARY LIMITED	QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2002-06-05	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-10-01	Active
EVERSECRETARY LIMITED	BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1998-11-05	Active
EVERSECRETARY LIMITED	COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-11-12	Active
EVERSECRETARY LIMITED	KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-03	Active
EVERSECRETARY LIMITED	NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-04-28	Active
EVERSECRETARY LIMITED	FISHER INVESTMENTS EUROPE LIMITED	Company Secretary	2005-05-24	CURRENT	1999-09-24	Active
EVERSECRETARY LIMITED	THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
EVERSECRETARY LIMITED	MONMORE GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Active
EVERSECRETARY LIMITED	TRINTECH SOLUTIONS LIMITED	Company Secretary	2005-04-30	CURRENT	1992-03-05	Active
EVERSECRETARY LIMITED	BRINK'S EUROPE LIMITED	Company Secretary	2005-04-25	CURRENT	1999-07-21	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S COMMERCIAL SERVICES LIMITED	Company Secretary	2005-04-25	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S LIMITED	Company Secretary	2005-04-25	CURRENT	1969-08-06	Active
EVERSECRETARY LIMITED	BRINK'S GLOBAL SERVICES, LTD.	Company Secretary	2005-04-25	CURRENT	1999-01-05	Active
EVERSECRETARY LIMITED	QUARRYCAST COMMERCIAL LIMITED	Company Secretary	2005-04-25	CURRENT	1987-05-27	Liquidation
EVERSECRETARY LIMITED	BRINK'S SECURITY LIMITED	Company Secretary	2005-04-25	CURRENT	1978-01-18	Liquidation
EVERSECRETARY LIMITED	CHOPARD (GREAT BRITAIN) LIMITED	Company Secretary	2005-04-18	CURRENT	1987-08-28	Active
EVERSECRETARY LIMITED	BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED	Company Secretary	2005-04-05	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S (UK) LIMITED	Company Secretary	2005-04-05	CURRENT	1990-03-02	Active
EVERSECRETARY LIMITED	KOWA PHARMACEUTICAL EUROPE CO. LTD.	Company Secretary	2005-04-01	CURRENT	2000-09-26	Active
EVERSECRETARY LIMITED	BRIDGE TRUSTEES LIMITED	Company Secretary	2005-03-25	CURRENT	1991-04-10	Active
EVERSECRETARY LIMITED	ZENTIA PROFILES LIMITED	Company Secretary	2005-03-25	CURRENT	1997-02-11	Active
EVERSECRETARY LIMITED	BRINK'S (SCOTLAND) LIMITED	Company Secretary	2005-03-04	CURRENT	1993-06-23	Dissolved 2017-03-30
EVERSECRETARY LIMITED	BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	2001-03-15	Dissolved 2013-10-01
EVERSECRETARY LIMITED	FCB NOMINEES LIMITED	Company Secretary	2005-02-23	CURRENT	1984-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED	Company Secretary	2005-02-23	CURRENT	1988-09-28	Active
EVERSECRETARY LIMITED	EVERSHEDS TRUSTEES LIMITED	Company Secretary	2005-02-23	CURRENT	1928-12-13	Active
EVERSECRETARY LIMITED	CATCHBROAD LIMITED	Company Secretary	2005-02-18	CURRENT	1986-02-20	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS LIMITED	Company Secretary	2004-11-10	CURRENT	1990-11-15	Active
EVERSECRETARY LIMITED	INSEARCH EDUCATION	Company Secretary	2004-11-01	CURRENT	2004-07-01	Dissolved 2015-02-17
EVERSECRETARY LIMITED	CAMBRIDGE REVIEW COMMITTEE	Company Secretary	2004-11-01	CURRENT	2001-09-27	Active
EVERSECRETARY LIMITED	KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
EVERSECRETARY LIMITED	EAGLEBURGMANN INDUSTRIES UK LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-13	Active
EVERSECRETARY LIMITED	ACETATE PRODUCTS LIMITED	Company Secretary	2004-07-01	CURRENT	1926-11-01	Liquidation
EVERSECRETARY LIMITED	RANSOMES PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2004-06-18	CURRENT	1989-01-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RANSOMES PENSIONS TRUSTEE COMPANY LIMITED	Company Secretary	2004-06-18	CURRENT	1966-11-29	Active
EVERSECRETARY LIMITED	RANSOMES JACOBSEN LIMITED	Company Secretary	2004-06-18	CURRENT	1972-09-08	Active
EVERSECRETARY LIMITED	RANSOMES LIMITED	Company Secretary	2004-06-18	CURRENT	1884-05-12	Active
EVERSECRETARY LIMITED	NEWHALL NOMINEES LIMITED	Company Secretary	2004-02-20	CURRENT	1982-08-17	Active - Proposal to Strike off
EVERSECRETARY LIMITED	KOWA RESEARCH EUROPE LIMITED	Company Secretary	2003-12-05	CURRENT	1999-01-12	Liquidation
EVERSECRETARY LIMITED	CDA DISC LIMITED	Company Secretary	2003-09-30	CURRENT	2001-10-10	Dissolved 2016-02-02
EVERSECRETARY LIMITED	EVERSHEDS PROPERTIES LIMITED	Company Secretary	2003-09-22	CURRENT	1991-09-27	Active
EVERSECRETARY LIMITED	THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-03-20	Active
EVERSECRETARY LIMITED	THE MERRIEMONT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-10-20	Active
EVERSECRETARY LIMITED	THE SWAN GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-03-01	Active
EVERSECRETARY LIMITED	THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-05-01	Active
EVERSECRETARY LIMITED	THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-04-14	Active
EVERSECRETARY LIMITED	THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-10-20	Active
EVERSECRETARY LIMITED	THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-03-14	Active
EVERSECRETARY LIMITED	THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-05-15	Active
EVERSECRETARY LIMITED	THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1997-06-13	Active
EVERSECRETARY LIMITED	THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-07-23	Active
EVERSECRETARY LIMITED	EAST MIDLANDS BUSINESS ANGELS LIMITED	Company Secretary	2003-04-17	CURRENT	1996-08-09	Active
EVERSECRETARY LIMITED	SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2002-07-26	CURRENT	2002-07-26	Active
EVERSECRETARY LIMITED	MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Active
EVERSECRETARY LIMITED	GST AUTOMOTIVE SAFETY UK LIMITED	Company Secretary	2001-10-07	CURRENT	1991-08-22	Dissolved 2018-01-24
EVERSECRETARY LIMITED	ANNINGTON NOMINEES LIMITED	Company Secretary	2001-10-07	CURRENT	1997-02-10	Active
EVERSECRETARY LIMITED	THERMWOOD (EUROPE) LIMITED	Company Secretary	2001-04-09	CURRENT	1996-03-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PUKKA PROPERTIES LIMITED	Company Secretary	2001-04-09	CURRENT	2001-04-09	Active
EVERSECRETARY LIMITED	SKILLSBRIDGE LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2017-11-14
EVERSECRETARY LIMITED	EVER 1058 LIMITED	Company Secretary	1998-10-20	CURRENT	1998-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-03-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-04	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARDSON FALA
2014-05-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014
2013-04-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
2012-04-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
2011-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROTHWELL
2011-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-14	4.70	DECLARATION OF SOLVENCY
2011-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2011-03-31	RES15	CHANGE OF NAME 30/03/2011
2011-03-31	CERTNM	COMPANY NAME CHANGED DEVA TAP COMPANY LIMITED CERTIFICATE ISSUED ON 31/03/11
2011-03-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYDE
2010-06-08	LATEST SOC	08/06/10 STATEMENT OF CAPITAL;GBP 97498
2010-06-08	AR01	14/05/10 FULL LIST
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EATOCK
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-20	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD CUTFIELD
2009-07-17	288a	DIRECTOR APPOINTED STEPHEN ROTHWELL
2009-06-16	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-15	190	LOCATION OF DEBENTURE REGISTER
2009-05-14	353	LOCATION OF REGISTER OF MEMBERS
2009-02-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARBYSHIRE / 01/08/2008
2008-09-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-20	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-10	288a	NEW SECRETARY APPOINTED
2008-01-10	288b	SECRETARY RESIGNED
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30	288b	SECRETARY RESIGNED
2007-10-30	288a	NEW SECRETARY APPOINTED
2007-10-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-23	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-09-15	288a	NEW DIRECTOR APPOINTED
2007-09-15	288a	NEW SECRETARY APPOINTED
2007-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/07 FROM: 9 YORK CLOSE, FORMBY, MERSEYSIDE, L37 7HZ
2007-09-15	288b	SECRETARY RESIGNED
2007-09-15	288b	DIRECTOR RESIGNED
2007-09-15	288a	NEW DIRECTOR APPOINTED
2007-09-07	RES12	VARYING SHARE RIGHTS AND NAMES
2007-09-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-07	88(2)R	AD 29/08/07--------- £ SI 19998@1=19998 £ IC 77500/97498
2007-09-03	363s	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-12-05	169	£ IC 115000/77500 31/10/05 £ SR 37500@1=37500
2005-11-24	122	£ NC 1000000/976900 15/11/05
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	RES13	SECT 320(1) POS 31/10/05
2005-11-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-30	288b	DIRECTOR RESIGNED
2005-06-24	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-03	288b	DIRECTOR RESIGNED
2004-02-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

5190 - Other wholesale
9305 - Other service activities

Licences & Regulatory approval

We could not find any licences issued to WINDSOR WATER FITTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-10-16

Fines / Sanctions

No fines or sanctions have been issued against WINDSOR WATER FITTINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-02-18	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2000-10-21	Satisfied	HSBC BANK PLC
FIXED EQUITABLE CHARGE	1994-06-28	Satisfied	GRIFFIN FACTORS LIMITED
FIXED AND FLOATING CHARGE	1992-01-20	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of WINDSOR WATER FITTINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINDSOR WATER FITTINGS LIMITED

Trademarks

We have not found any records of WINDSOR WATER FITTINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINDSOR WATER FITTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as WINDSOR WATER FITTINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINDSOR WATER FITTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	WINDSOR WATER FITTINGS LIMITED	Event Date	2011-03-31
Tim Walsh (IP Number 8371 ) and Laura Waters (IP Number 9477 ) were appointed liquidators of the above company on 31 March 2011 . Notice is hereby given, as required by Section 94 of the Insolvency Act 1986 , that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP on 23 November 2015 commencing at 10.00 am for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 20 November 2015. Further information about this case is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4342 . Tim Walsh and Laura Waters , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINDSOR WATER FITTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINDSOR WATER FITTINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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