AIR-WATER TREATMENTS LIMITED — 03149751, Clwyd , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AIR-WATER TREATMENTS LIMITED copy copied
Company number	03149751 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 23 January 1996 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 18 September 2025 due by Wednesday, 01 October 2025 Last statement dated Wednesday, 18 September 2024
Nature of business (SIC)	20590 - Manufacture of other chemical products n.e.c. copy copied
Registered office address	33A CASTLE CLOSE, HAWARDEN INDUSTRIAL PARK, CLWYD, MANOR LANE HAWARDEN, CH5 3PP copy copied

Officers

(as of 13.08.2022)

KOWALEWSKI, Jozef James

Status:	Active
Appointed on:	Friday, 24 August 2012
Correspondence address:	33a Castle Close, Hawarden Industrial Park, Manor Lane Hawarden, Clwyd, CH5 3PP
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

NAYLOR, John Peter

Status:	Active
Appointed on:	Tuesday, 23 January 1996
Correspondence address:	33a Castle Close, Hawarden Industrial Park, Manor Lane Hawarden, Clwyd, CH5 3PP
Nationality:	British
Role:	Secretary

NAYLOR, John Peter

Status:	Active
Appointed on:	Tuesday, 23 January 1996
Correspondence address:	33a Castle Close, Hawarden Industrial Park, Manor Lane Hawarden, Clwyd, CH5 3PP
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

NAYLOR, Judith Ann

Status:	Not active
Appointed on:	Tuesday, 01 April 1997
Resigned on:	Monday, 22 September 2008
Correspondence address:	99 Dicksons Drive, Newton, Chester, Cheshire, CH2 2BT
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Nurse

NAYLOR, Julie Sarah

Status:	Not active
Appointed on:	Monday, 22 September 2008
Resigned on:	Sunday, 05 August 2012
Correspondence address:	The Poplars Long Lane, Hargrave, Chester, United Kingdom, Cheshire, CH3 7RG
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CLAYTON, Robert Joseph

Status:	Not active
Appointed on:	Friday, 16 February 1996
Resigned on:	Tuesday, 01 April 1997
Correspondence address:	2 Apollo Close, Thornhill, Cardiff, South Glamorgan, CF4 9DP
Role:	Secretary

CLAYTON, Robert Joseph

Status:	Not active
Appointed on:	Tuesday, 23 January 1996
Resigned on:	Tuesday, 01 April 1997
Correspondence address:	2 Apollo Close, Thornhill, Cardiff, South Glamorgan, CF4 9DP
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Company Director

WING, Clifford Donald

Status:	Not active
Appointed on:	Tuesday, 23 January 1996
Resigned on:	Tuesday, 23 January 1996
Correspondence address:	253 Bury Street West, Edmonton, London, N9 9JN
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Peter Naylor

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33a Castle Close, Hawarden Industrial Park, Manor Lane Hawarden, Clwyd, CH5 3PP
Nationality:	British
Date of birth:	December 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jozef James Kowalewski

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33a Castle Close, Hawarden Industrial Park, Manor Lane Hawarden, Clwyd, CH5 3PP
Nationality:	British
Date of birth:	November 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent