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UWTS REALISATIONS LIMITED

Learn more about UWTS REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

UWTS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00858432
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1965.09.07
last member list: 2015.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Previous names:

Company UWTS REALISATIONS LIMITED is a Private Limited Company, registration number 00858432, established in United Kingdom on the 7. September 1965. The company has been in business for 51 years and 2 months. This company used to be called UKDN WATERFLOW TECHNICAL SERVICES LIMITED, THE WATERFLOW GROUP LIMITED, ONSITE SOUTH LIMITED, WATER FLOW SERVICES LIMITED. The company is based on FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ. Business of the company UWTS REALISATIONS LIMITED by SIC and NACE code is "39000 - Remediation activities and other waste management services". There are 60 company documents available. The most recent document is "STATEMENT OF ADMINISTRATOR'S PROPOSALS" from the 2015.12.15. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.01.24. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.10.31
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.02.21
overdue: OVERDUE
last made update: 2015.01.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.06.29
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.08.27
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.09.02
HSBC BANK PLC
DEED OF ACCESSION - Outstanding on 2011.10.21
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.06.19
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.08.08
LYCEUM CAPITAL FUND II A
- Outstanding on 2015.02.09

List of company documents:

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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.15
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, BLOCK A, THE COURTYARD, LANGLEY BUSINESS PARK WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6EZ
Form type: AD01
Date: 2015.11.13
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.11.12
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COMPANY NAME CHANGED UKDN WATERFLOW TECHNICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 11/11/15
Form type: CERTNM
Date: 2015.11.11
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOLDES
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON
Form type: TM01
Date: 2015.04.30
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.02
Form type: LATEST SOC
Document description: 02/03/15 STATEMENT OF CAPITAL;GBP 991000
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DIRECTOR APPOINTED MR JOHN HENRY ROGER FOLDES
Form type: AP01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE
Form type: TM01
Date: 2015.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 008584320016
Form type: MR01
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY FREDERICK DANNEAU
Form type: TM02
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN MASTERSON
Form type: TM01
Date: 2014.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, THE CHAPEL PINEWOOD COURT COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, B37 7HG
Form type: AD01
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008584320015
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008584320014
Form type: MR01
Date: 2014.06.19
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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DIRECTOR APPOINTED MR GEORGE SHANNON
Form type: AP01
Date: 2014.06.09
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DIRECTOR APPOINTED MR KEVIN MOUATT
Form type: AP01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR MARK LUSHER
Form type: TM01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES
Form type: TM01
Date: 2014.05.15
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DIRECTOR APPOINTED MR STEPHEN FRANK SHINE
Form type: AP01
Date: 2014.04.16
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DIRECTOR APPOINTED MR SEAN PATRICK MASTERSON
Form type: AP01
Date: 2014.03.19
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REILLY
Form type: TM01
Date: 2014.03.19
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SECRETARY APPOINTED MR FREDERICK GEORGE DANNEAU
Form type: AP03
Date: 2014.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRITTON
Form type: TM02
Date: 2014.03.19
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR STUART PACE
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH
Form type: TM01
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.02.24
Form type: ANNOTATION
Document description: Clarification
Description: Date of termination was removed from the TM01 on 24th February 2014 as it was factually inaccurate.
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AUD RESIGNATION
Form type: MISC
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER KERN
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTSON
Form type: TM01
Date: 2013.10.14
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DIRECTOR APPOINTED MR NICHOLAS HARRIS
Form type: AP01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR APPOINTED MR NICHOLAS REILLY
Form type: AP01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
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COMPANY NAME CHANGED THE WATERFLOW GROUP LIMITED, CERTIFICATE ISSUED ON 04/05/12
Form type: CERTNM
Date: 2012.05.04
Child documents:
Document type: ANNOTATION
Date: 2012.05.04
Form type: RES15
Document description: CHANGE OF NAME 03/05/2012
Document type: ANNOTATION
Date: 2012.05.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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SECOND FILING WITH MUD 24/01/10 FOR FORM AR01
Form type: RP04
Date: 2011.12.12
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SECOND FILING WITH MUD 24/01/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.12
£2.95
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ADOPT ARTICLES 09/11/2011
Form type: RES01
Date: 2011.11.16
£2.95
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24/01/07 FULL LIST AMEND
Form type: AR01
Date: 2011.11.08
£2.95
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24/01/06 FULL LIST AMEND
Form type: AR01
Date: 2011.11.08
£2.95
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24/01/05 FULL LIST AMEND
Form type: AR01
Date: 2011.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED MR GREGORY PAUL BEECH
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED MR STUART PACE
Form type: AP01
Date: 2011.10.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.21
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DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
Form type: AP01
Date: 2011.10.19
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2011.10.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2011.10.14
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2011.10.14
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2011.10.14
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:14/10/2011
Form type: RES02
Date: 2011.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.30

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Company directors and board members:

NICHOLAS JAMES HARRIS (dissolve)
Director, C.E.O., 2013.08.19
FOUR BRINDLEY PLACE , BIRMINGHAM
B1 2HZ
KEVIN CLIFFORD MOUATT (dissolve)
Director, COO, 2014.06.04
BEECH HANGER BEECH ROAD MERSTHAM , REDHILL
RH1 3AE
ENGLAND
CHRISTOPHER ROBERT BRITTON (dissolve)
Secretary, 2004.08.24 - 2014.02.21
30 BASFORD WAY , WINDSOR
SL4 4NF, BERKSHIRE
PAUL COOK (dissolve)
Secretary, ACCOUNTANT, 1996.05.14 - 1999.12.17
26 PALMERS CLOSE COX GREEN , MAIDENHEAD
SL6 3XF, BERKSHIRE
FREDERICK GEORGE DANNEAU (dissolve)
Secretary, 2014.02.21 - 2014.12.18
12-16 DAVID ROAD COLNBROOK , SLOUGH
SL3 0DG
ENGLAND
ERIC PATRICK HICKEY (dissolve)
Secretary, 1992.02.01 - 1996.05.14
4 THE COVERT , NORTHWOOD
HA6 2UD, MIDDLESEX
CHARLES MICHAEL LEVY (dissolve)
Secretary, 1992.01.24 - 1992.02.01
10 LANGLAND COURT , NORTHWOOD
HA6 2NH, MIDDLESEX
ADRIAN PETER PAGE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.12.17 - 2004.04.06
11 SHADOWS LANE CONGERSTONE , NUNEATON
CV13 6NF, WARWICKSHIRE
CHRISTOPHER GARY POWELL (dissolve)
Secretary, 2004.04.06 - 2004.08.24
11 LORDS DRIVE ST GEORGE , TELFORD
TF2 9UE, SALOP
SIMON ANDREW BAYLIS (dissolve)
Director, ENGINEER, 2001.05.04 - 2004.08.24
12 THE PADDOCK , CHILTON
OX11 0QU, OXFORDSHIRE
GREGORY PAUL BEECH (dissolve)
Director, 2011.10.14 - 2013.12.01
THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN , BIRMINGHAM
B37 7HG
VERNON DOWNES (dissolve)
Director, 2001.06.20 - 2003.03.21
ROSE COTTAGE 87 CHEAPSIDE ROAD , ASCOT
SL5 7QG, BERKSHIRE
PAUL FRANCIS ECKERSLEY (dissolve)
Director, ACCOUNTANT, 2001.05.04 - 2003.05.31
ANNANDALE WATLING STREET , HIGHAM
ME2 3UQ, KENT
JOHN HENRY ROGER FOLDES (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2015.02.25 - 2015.04.30
BLOCK A, THE COURTYARD, LANGLEY BUSINESS PARK WATE LANGLEY , SLOUGH
SL3 6EZ
ENGLAND
ROBERT IAN HARLEY (dissolve)
Director, 1999.12.17 - 2004.08.24
LITTLE BROOK END FARM HOLDINGS LANE KEMPSEY , WORCESTER
WR5 3LF
ERIC PATRICK HICKEY (dissolve)
Director, ELECTRICAL RETAILER, 1992.01.24 - 1999.12.17
4 THE COVERT , NORTHWOOD
HA6 2UD, MIDDLESEX
LEONARD ERNEST KERN (dissolve)
Director, CONSULTANT, 1992.01.24 - 1999.12.17
LITTLE HOUSE DRAKES DRIVE , NORTHWOOD
MIDDLESEX
ROGER JOHN GRAHAM KERN (dissolve)
Director, 1992.01.24 - 2013.10.14
25 LINKS WAY , NORTHWOOD
HA6 2XA, MIDDLESEX
MARK DAVID LUSHER (dissolve)
Director, DIRECTOR (RAIL), 2008.06.09 - 2014.06.04
3 FOXBUSH HILDENBOROUGH , TONBRIDGE
TN11 9HT, KENT
SEAN PATRICK MASTERSON (dissolve)
Director, MANAGING DIRECTOR, 2014.01.14 - 2014.11.26
12-16 DAVID ROAD COLNBROOK , SLOUGH
SL3 0DG
ENGLAND
STUART PACE (dissolve)
Director, 2011.10.14 - 2013.12.01
THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN , BIRMINGHAM
B37 7HG
ENGLAND
ADRIAN PETER PAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.17 - 2004.04.06
11 SHADOWS LANE CONGERSTONE , NUNEATON
CV13 6NF, WARWICKSHIRE
NICHOLAS REILLY (dissolve)
Director, MANAGING DIRECTOR, 2012.06.01 - 2014.02.28
12 DAVID ROAD COLNBROOK , SLOUGH
SL3 0DG
ENGLAND
JONATHAN EDWARD RHODES (dissolve)
Director, FINANCE DIRECTOR, 2011.10.14 - 2014.05.12
THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN , BIRMINGHAM
B37 7HG
ENGLAND
PHILIP JOHN ANTHONY ROBERTSON (dissolve)
Director, 1992.01.24 - 2013.10.14
THE WARREN POTTER ROW , GREAT MISSENDEN
HP16 9LT, BUCKINGHAMSHIRE
GEORGE SHANNON (dissolve)
Director, CFO, 2014.06.04 - 2015.04.30
GLEN CLOVA 10B BONFIELD ROAD STRATHKINNESS , ST. ANDREWS
KY16 9RP, FIFE
SCOTLAND
STEPHEN FRANK SHINE (dissolve)
Director, 2014.04.04 - 2015.02.13
THE CHAPEL PINEWOOD COURT COLESHILL ROAD MARSTON GREEN , SOLIHULL
B37 7HG
UK
BRIAN HOWARD WHITTY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1999.12.17 - 2004.08.24
RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QF, WORCESTERSHIRE

Companies near to UWTS REALISATIONS ltd.

Information about the Private Limited Company UWTS REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data