Company number 03480222
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address BROYAN HOUSE PRIORY STREET, CARDIGAN, CEREDIGION, SA43 1BZ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 500
. The most likely internet sites of WHITE WATER CONSULTANCY (INTERNATIONAL) LIMITED are www.whitewaterconsultancyinternational.co.uk, and www.white-water-consultancy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Water Consultancy International Limited is a Private Limited Company.
The company registration number is 03480222. White Water Consultancy International Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of White Water Consultancy International Limited is Broyan House Priory Street Cardigan Ceredigion Sa43 1bz. . HARRIES, Julian Christopher is a Secretary of the company. EVANS, John Geraint is a Director of the company. EVANS, Richard Wyn is a Director of the company. Secretary EVANS, Margaret Gaynor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Huw Thomas has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
EVANS, Huw Thomas
Resigned: 22 December 2006
Appointed Date: 12 December 1997
64 years old
Persons With Significant Control
Miss Mari Anne Evans
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
Miss Gwenda Ellen Evans
Notified on: 6 April 2016
28 years old
Nature of control: Has significant influence or control
WHITE WATER CONSULTANCY (INTERNATIONAL) LIMITED Events
24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Jul 2015
Amended total exemption small company accounts made up to 31 October 2013
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
12 Jan 1999
Ad 30/11/98--------- £ si 498@1
12 Jan 1999
Return made up to 12/12/98; full list of members
26 Feb 1998
Particulars of mortgage/charge
19 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation
22 April 2013
Charge code 0348 0222 0003
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 August 2005
Mortgage deed
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a village hall bronwydd camarthernshire t/n…
11 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied
on 28 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…