RELATEWATER LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 04889387
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Gemma Alexa Montserrat Sargent Busquets on 21 September 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Isabel Maria Margaret Feord on 21 September 2016. The most likely internet sites of RELATEWATER LIMITED are www.relatewater.co.uk, and www.relatewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Relatewater Limited is a Private Limited Company. The company registration number is 04889387. Relatewater Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Relatewater Limited is C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. The company`s financial liabilities are £57.23k. It is £-0.17k against last year. The cash in hand is £3.27k. It is £-2.52k against last year. . SARGENT, Richard Anthony John is a Secretary of the company. FEORD, Isabel Maria Margaret is a Director of the company. KIRSCH, Gemma Alexa Montserrat is a Director of the company. SARGENT, Richard Anthony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VISRAM, Amir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


relatewater Key Finiance

LIABILITIES £57.23k
-1%
CASH £3.27k
-44%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SARGENT, Richard Anthony John
Appointed Date: 30 September 2003
Director
FEORD, Isabel Maria Margaret
Appointed Date: 27 February 2004
45 years old
Director
KIRSCH, Gemma Alexa Montserrat
Appointed Date: 27 February 2004
42 years old
Director
SARGENT, Richard Anthony John
Appointed Date: 30 September 2003
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 05 September 2003
Director
VISRAM, Amir
Resigned: 17 February 2004
Appointed Date: 30 September 2003
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Richard Anthony John Sargent
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RELATEWATER LIMITED Events

23 Sep 2016
Director's details changed for Gemma Alexa Montserrat Sargent Busquets on 21 September 2016
22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Sep 2016
Director's details changed for Isabel Maria Margaret Feord on 21 September 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
...
... and 32 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
05 Sep 2003
Incorporation

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