BREAKWATER IT LIMITED
NORWICH ROOSTER IT LIMITED LEGISLATOR 1698 LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA
Company number 05401087
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 20 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 75,000 . The most likely internet sites of BREAKWATER IT LIMITED are www.breakwaterit.co.uk, and www.breakwater-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Breakwater It Limited is a Private Limited Company. The company registration number is 05401087. Breakwater It Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Breakwater It Limited is 20 Meridian Way Meridian Business Park Norwich Norfolk Nr7 0ta. . DAVIES, Peter is a Secretary of the company. DAVIES, Peter Anthony Grant is a Director of the company. GOSTLING, John Paul is a Director of the company. Secretary BOWLES, Stephen Robert has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Director BOWLES, Stephen Robert has been resigned. Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIES, Peter
Appointed Date: 26 April 2011
Director
DAVIES, Peter Anthony Grant
Appointed Date: 07 April 2005
67 years old
Director
GOSTLING, John Paul
Appointed Date: 01 October 2014
48 years old

Resigned Directors

Secretary
BOWLES, Stephen Robert
Resigned: 26 April 2011
Appointed Date: 07 April 2005
Nominee Secretary
POOLEY, Maureen
Resigned: 07 April 2005
Appointed Date: 22 March 2005
Director
BOWLES, Stephen Robert
Resigned: 26 April 2011
Appointed Date: 07 April 2005
56 years old
Director
FELTHAM, Emma Rachel
Resigned: 07 April 2005
Appointed Date: 22 March 2005
44 years old
Nominee Director
POOLEY, Maureen
Resigned: 07 April 2005
Appointed Date: 22 March 2005
79 years old

Persons With Significant Control

Mr Peter Anthony Grant Davies
Notified on: 21 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BREAKWATER IT LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 75,000
21 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 44 more events
13 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005
Company name changed legislator 1698 LIMITED\certificate issued on 11/04/05
22 Mar 2005
Incorporation

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