Active - Proposal to Strike off
Company Information for WATER TURBINES LIMITED
KENT INNOVATION CENTRE MILLENNIUM WAY, THANET REACH BUSINESS PARK, BROADSTAIRS, KENT, CT10 2QQ,
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Company Registration Number
06319040
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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WATER TURBINES LIMITED | ||
Legal Registered Office | ||
KENT INNOVATION CENTRE MILLENNIUM WAY THANET REACH BUSINESS PARK BROADSTAIRS KENT CT10 2QQ Other companies in SO20 | ||
Previous Names | ||
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Company Number | 06319040 | |
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Company ID Number | 06319040 | |
Date formed | 2007-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 15:42:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATER TURBINES DISTRIBUTION LIMITED | KENT INNOVATION CENTRE THANET REACH BUSINESS PARK MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ | Active - Proposal to Strike off | Company formed on the 2014-11-05 | |
WATER TURBINES DEVELOPMENTS LIMITED | KENT INNOVATION CENTRE MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ | Active - Proposal to Strike off | Company formed on the 2016-01-22 | |
WATER TURBINES LIMITED | 11 EDISON ROAD ST. IVES CAMBRIDGESHIRE PE27 3LF | Active | Company formed on the 2024-02-18 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN LYNNE JONES |
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WADE JONATHAN BARKER |
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RAPHAEL CURADO-MOLINI ALVAREZ |
||
RICHARD ANTHONY MACKENZIE FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY MACKENZIE FREEMAN |
Company Secretary | ||
JOHN CHARLES GRACEY |
Director | ||
COLIN ERNEST LEWIS |
Director | ||
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
ROGER MAURICE ROGERS |
Director | ||
COLIN ERNEST LEWIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
34 SWEYN ROAD LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
TSI RAMSGATE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
TSI INVESTMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
TSI DEVELOPMENTS LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
WATER TURBINES DEVELOPMENTS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
WATERMELON INVESTMENTS PLC | Director | 2016-01-01 | CURRENT | 2008-11-03 | Active | |
TSI 1 LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
REVERSIONARY ASSET MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
20-22 LEWES CRESCENT LIMITED | Director | 2015-01-06 | CURRENT | 1982-05-21 | Active | |
SEASALTER LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2017-05-30 | |
JAMFIN LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-12-27 | |
WATER TURBINES DISTRIBUTION LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
SWEYN PROPERTIES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-07-12 | |
KASHEN LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-09-27 | |
CHERRY ENERGY (UK) LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-02-24 | |
SOLAR ASSET MANAGEMENT LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2017-03-21 | |
HERRING INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2017-05-30 | |
ENVOS INVESTMENT AGENCY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2017-07-28 | |
HENRICIAN SERVICES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
SAMLEE SOLAR INVESTMENTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2013-08-20 | |
SCHOOLSPV LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-08-26 | |
ENVOS IP LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
EPC (UK) LIMITED | Director | 2008-10-13 | CURRENT | 2008-09-26 | Dissolved 2017-01-17 | |
ENVOS LONDON LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Dissolved 2014-02-04 | |
ENVOS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
ROYAL YORK MANSIONS (MARGATE) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-19 | Dissolved 2016-07-11 | |
MELLTREE PROPERTIES LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Dissolved 2015-06-09 | |
AMBERLAY LIMITED | Director | 2004-10-11 | CURRENT | 2004-09-28 | Active | |
SECOND WIND THURSLEY LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
TSI RAMSGATE LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
TSI INVESTMENTS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
LEYBOURNE LAKES LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
WATER TURBINES DEVELOPMENTS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
ENVOS IP LIMITED | Director | 2011-05-05 | CURRENT | 2011-02-23 | Dissolved 2017-08-03 | |
EPC (UK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2017-01-17 | |
ENVOS LONDON LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-25 | Dissolved 2014-02-04 | |
ENVOS LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2017-08-03 | |
CHARING PROPERTIES LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
MELLTREE PROPERTIES LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Dissolved 2015-06-09 | |
LARKSMILL PROPERTIES LIMITED | Director | 2006-05-17 | CURRENT | 2006-04-05 | Active | |
THE THREE HORSESHOES (THURSLEY) LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
TONI & GUY CHARITABLE FOUNDATION LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
H & F PROPERTIES LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Liquidation | |
WHITEDEAN LIMITED | Director | 2001-04-23 | CURRENT | 1996-08-19 | Active | |
RICHARD FREEMAN & CO. SECRETARIES LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-30 | Dissolved 2013-09-17 | |
WOLKING PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1970-12-02 | Active | |
MANBY PROPERTIES LIMITED | Director | 1991-12-10 | CURRENT | 1977-10-11 | Dissolved 2013-08-13 | |
ROBTONE INVESTMENTS LIMITED | Director | 1991-04-05 | CURRENT | 1987-12-09 | Active | |
LION GATE PROPERTIES LIMITED | Director | 1991-02-14 | CURRENT | 1980-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL CURADO-MOLINI ALVAREZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Susan Lynne Jones on 2018-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
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AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM 3 Queen Street Ashford Kent TN23 1RF England | |
AP03 | Appointment of Ms Susan Lynne Jones as company secretary on 2015-05-21 | |
TM02 | Termination of appointment of Richard Anthony Mackenzie Freeman on 2015-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES GRACEY | |
AP01 | DIRECTOR APPOINTED MR RAPHAEL CURADO-MOLINI ALVAREZ | |
AP01 | DIRECTOR APPOINTED MR WADE JONATHAN BARKER | |
RES15 | CHANGE OF NAME 08/05/2015 | |
CERTNM | Company name changed kent harbourside PLC\certificate issued on 13/05/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 20/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES GRACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 20/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ERNEST LEWIS | |
AP03 | SECRETARY APPOINTED MR RICHARD ANTHONY MACKENZIE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROGERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 42 DOUGHTY STREET LONDON WC1N 2LY | |
MISC | SECTION 519 | |
AR01 | 20/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
AR01 | 20/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 20/07/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/12/07--------- £ SI 49998@1=49998 £ IC 2/50000 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: C/O RICHARD FREEMAN & CO 13 RADNOR WALK CHELSEA LONDON SW3 4BP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATER TURBINES LIMITED
The top companies supplying to UK government with the same SIC code (42910 - Construction of water projects) as WATER TURBINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |