MODERN WATER LIMITED
Active - Accounts Filed
General Information
NAME
MODERN WATER LIMITED
COMPANY NUMBER
05963927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
11/10/2006
(18 years and 2 months old)
WEBSITE
www.modernwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/06/2007
07/06/2022
MODERN WATER PLC
View all previous names
CATERHAM
CR3 5TB
Telephone: 02038273439
TPS: No
York Biotech Campus
Sand Hutton
York
North Yorkshire
YO41 1LZ
Telephone: 38273439
1-7 Park Road
CATERHAM
CR3 5TB
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 |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | Camillus Gerard Glover (918010972) has left the board |
| 12/01/2024 | New Board Member John Rupert Mottram (913746196) Appointed |
Credit Risk Overview
Want to learn more about MODERN WATER 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 MODERN WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODERN WATER 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 |
|---|---|---|---|---|
|
10/01/2024 - Present (11 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
11/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
11/10/2006 - Present (18 years and 2 months) 11/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Director: 31/10/2006 - Present (18 years and 1 months) Secretary: 31/10/2006 - Present (18 years and 1 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 107 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERN WATER PLC | Active - Accounts Filed | View Report |
| AGUACURE LTD | Active - Accounts Filed | View Report |
| MODERN WATER (NOMINEES) LIMITED | Company is dissolved | View Report |
| MODERN WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING LIMITED | Active - Accounts Filed | View Report |
| CYMTOX LIMITED | Active - Accounts Filed | View Report |
| MW MONITORING IP LIMITED | Active - Accounts Filed | View Report |
| POSEIDON WATER LIMITED | Company is dissolved | View Report |
| SURREY AQUATECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | Camillus Gerard Glover (918010972) has left the board |
| 12/01/2024 | New Board Member John Rupert Mottram (913746196) Appointed |
| 11/08/2023 | Fiona Joyce (928288929) has left the board |
| 09/11/2022 | Gerard James Brandon (926780077) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 18/02/2022 | Simon Thomas Humphrey (910163899) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Camillus Gerard Glover (918010972) Appointed |
| 10/05/2021 | New Company Secretary Fiona Joyce (928288929) Appointed |
| 10/05/2021 | New Board Member Camillus Gerard Glover (928288924) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 19/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 20/08/2020 | New Company Secretary Simon Thomas Humphrey (927322274) Appointed |
| 21/04/2020 | Toby Schumacher (918738866) has left the board |
| 06/03/2020 | New Board Member Gerard James Brandon (926780077) Appointed |
| 25/02/2020 | Piers Benedict Clark (921557707) has left the board |
| 25/02/2020 | Michael Charles Nettleton Townend (912001455) has left the board |
| 25/02/2020 | New Board Member Nigel John Burton (903988286) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | Change in Reg. Office |
| 29/08/2019 | Alan James Stark Wilson (911057623) has left the board |
| 07/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Piers Benedict Clark (921557707) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 17/02/2016 | Richard Michael Gradon (904885992) has left the board |
| 17/02/2016 | Richard Michael Gradon (904885992) has left the board |
| 17/10/2015 | New Annual Return filed |
| 29/09/2015 | Robert Clarke (914165441) has left the board |
| 11/05/2015 | Alan James Stark Wilson (919727754) has left the board |
| 11/05/2015 | New Board Member Alan James Stark Wilson (911057623) Appointed |
| 04/05/2015 | New Board Member Alan James Stark Wilson (919727754) Appointed |
| 04/05/2015 | New Accounts filed |
| 13/01/2015 | Neil McDougall (911772639) has left the board |
| 31/10/2014 | New Annual Return filed |
| 07/05/2014 | Tadeusz Aleksander Ostrowski (916440045) has left the board |
| 07/05/2014 | New Company Secretary Toby Schumacher (918738866) Appointed |
| 24/04/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
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