FIREWATER INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7RT
Company number 05808763
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address UNIT 33 CUMBERLAND BUSINESS PARK 17 CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,002 . The most likely internet sites of FIREWATER INVESTMENTS LIMITED are www.firewaterinvestments.co.uk, and www.firewater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firewater Investments Limited is a Private Limited Company. The company registration number is 05808763. Firewater Investments Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Firewater Investments Limited is Unit 33 Cumberland Business Park 17 Cumberland Avenue Park Royal London Nw10 7rt. . MCCARTHY, Laurence William is a Secretary of the company. KUOK, Bernard Meng Wah is a Director of the company. MCCARTHY, Laurence William is a Director of the company. Secretary HADY, Maciej has been resigned. Secretary MCCARTHY, Laurence William has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KUOK, Bernard Meng Wah has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCCARTHY, Laurence William
Appointed Date: 24 July 2012
Director
KUOK, Bernard Meng Wah
Appointed Date: 24 July 2012
64 years old
Director
MCCARTHY, Laurence William
Appointed Date: 08 May 2006
64 years old

Resigned Directors

Secretary
HADY, Maciej
Resigned: 24 July 2012
Appointed Date: 02 December 2008
Secretary
MCCARTHY, Laurence William
Resigned: 02 December 2008
Appointed Date: 08 May 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006
Director
KUOK, Bernard Meng Wah
Resigned: 02 December 2008
Appointed Date: 08 May 2006
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 May 2006
Appointed Date: 08 May 2006

Persons With Significant Control

Glenthorpe Management Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

FIREWATER INVESTMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,002
22 Jul 2015
Total exemption small company accounts made up to 31 May 2015
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,002
...
... and 30 more events
17 May 2006
Ad 08/05/06--------- £ si 2@1=2 £ ic 2/4
10 May 2006
Secretary resigned
10 May 2006
Director resigned
10 May 2006
Registered office changed on 10/05/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
08 May 2006
Incorporation

FIREWATER INVESTMENTS LIMITED Charges

13 January 2011
Legal charge
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 51 hillfield avenue colindale london.

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