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TIMES WATER TECHNOLOGY LIMITED

TIMES WATER TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMES WATER TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15305565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of TIMES WATER TECHNOLOGY LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is TIMES WATER TECHNOLOGY LIMITED located?

    Registered Office Address
    15305565 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMES WATER TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMES WATER TECHNOLOGY LIMITEDNov 23, 2023Nov 23, 2023

    What are the latest accounts for TIMES WATER TECHNOLOGY LIMITED?

    What are the latest filings for TIMES WATER TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Ms Runrong Yu changed to 15305565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP10

    Address of officer Ms Runrong Yu changed to 15305565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 15305565 - Companies House Default Address, Cardiff, CF14 8LH on Feb 13, 2025

    		1 pagesRP05

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Jul 08, 2024

    		1 pagesTM02

    Registered office address changed

    		1 pagesAD01
    Annotations
    DateAnnotation
    Feb 13, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 13/02/2025 as the material was not properly delivered.

    Certificate of change of name

    Company name changed thames water technology LIMITED\certificate issued on 28/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2024

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 23, 2023

    Statement of capital on Nov 23, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of TIMES WATER TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YU, Runrong
    4385
    CF14 8LH Cardiff
    15305565 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    15305565 - Companies House Default Address
    		ChinaChineseDirector316296370001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMES WATER TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Runrong Yu
    4385
    CF14 8LH Cardiff
    15305565 - Companies House Default Address
    		Nov 23, 2023
    4385
    CF14 8LH Cardiff
    15305565 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0