BLACKWATER ESTATES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 04360715
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 . The most likely internet sites of BLACKWATER ESTATES LIMITED are www.blackwaterestates.co.uk, and www.blackwater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Blackwater Estates Limited is a Private Limited Company. The company registration number is 04360715. Blackwater Estates Limited has been working since 25 January 2002. The present status of the company is Active. The registered address of Blackwater Estates Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . TAYLOR, Vivian Emmy is a Secretary of the company. COLLINS, Simon Mark is a Director of the company. TAYLOR, Allan Raymond is a Director of the company. TAYLOR, Vivian Emmy is a Director of the company. Secretary TAYLOR, Allan Raymond has been resigned. Secretary W K NOMINEES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUSTIN, Philip has been resigned. Director HURLEY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
Director
COLLINS, Simon Mark
Appointed Date: 01 June 2010
51 years old
Director
TAYLOR, Allan Raymond
Appointed Date: 05 February 2002
77 years old
Director
TAYLOR, Vivian Emmy
Appointed Date: 01 June 2010
76 years old

Resigned Directors

Secretary
TAYLOR, Allan Raymond
Resigned: 01 June 2010
Appointed Date: 27 November 2002
Secretary
W K NOMINEES LIMITED
Resigned: 27 December 2002
Appointed Date: 25 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
AUSTIN, Philip
Resigned: 11 November 2009
Appointed Date: 27 November 2002
74 years old
Director
HURLEY, Michael John
Resigned: 05 February 2002
Appointed Date: 25 January 2002
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Newcroft Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Allan Raymond Taylor
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKWATER ESTATES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
16 Feb 2016
Director's details changed for Simon Mark Collins on 25 January 2016
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
25 Jan 2002
Incorporation

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