WATER LIFE RESEARCH INDUSTRIES LIMITED

Profile WATER LIFE RESEARCH INDUSTRIES LIMITED

Actual on 01.12.2021
Company name
WATER LIFE RESEARCH INDUSTRIES LIMITED
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Company number
00936395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 1968
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
476 BATH ROAD, LONDON, UNITED KINGDOM, WEST DRAYTON, UB7 0ED
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PSC and Officers WATER LIFE RESEARCH INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

COX, Alexander Robert
Status: Active
Appointed on: Friday, 03 April 2015
Correspondence address: 476 Bath Road, West Drayton, United Kingdom, London, UB7 0ED
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
COX, Elaine Janette Prentice
Status: Active
Correspondence address: 34c Elgin Road, Poole, England, Dorset, BH14 8QX
Nationality: British
Role: Secretary
COX, Elaine Janette Prentice
Status: Active
Correspondence address: 34c Elgin Road, Poole, England, Dorset, BH14 8QX
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Norman Charles
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 476 Bath Road, West Drayton, United Kingdom, London, UB7 0ED
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
SESTON, Stacey
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 31 July 2020
Correspondence address: 476 Bath Road, West Drayton, England, Middlesex, UB7 0ED
Nationality: English
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
SULLIVAN, Michael
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 31 July 2020
Correspondence address: 476 Bath Road, West Drayton, England, Middlesex, UB7 0ED
Nationality: English
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
COX, Richard Graham Ian
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Sunday, 10 November 2002
Correspondence address: 1 Necton Road, Wheathampstead, Hertfordshire, AL4 8AT
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Copany Director
COX, Alexander Robert
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Sunday, 31 August 2014
Correspondence address: 476 Bath Road, Longford, West Drayton, Middlesex, UB7 0ED
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Elizabeth Claire
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Thursday, 13 January 2011
Correspondence address: 4 Cross Street, Barnes, London, SW13 0PS
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Anthony John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 27 March 2003
Correspondence address: Yew Tree Cottage, Burcombe, Salisbury, Wiltshire, SA2 0EJ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Company Director
COX, Graham Frederick
Status: Not active
Resigned on: Wednesday, 09 July 2014
Correspondence address: 42 Pearce Avenue, Parkstone, Poole, Dorset, BH14 8EH
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mrs Elaine Janette Prentice Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 476 Bath Rd West Drayton, England, Greater London
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Elaine Janette Prentice Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 476 West Drayton, United Kingdom, London
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent