Company number 07001796
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address UNIT G7/8, MORTON PARK WAY, DARLINGTON, COUNTY DURHAM, DL1 4PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 1,000
. The most likely internet sites of SHEERWATER LIMITED are www.sheerwater.co.uk, and www.sheerwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sheerwater Limited is a Private Limited Company.
The company registration number is 07001796. Sheerwater Limited has been working since 26 August 2009.
The present status of the company is Active. The registered address of Sheerwater Limited is Unit G7 8 Morton Park Way Darlington County Durham Dl1 4pq. The company`s financial liabilities are £14.64k. It is £-0.36k against last year. And the total assets are £21k, which is £0k against last year. WARREN, Judith Marion is a Secretary of the company. WARREN, Roy is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
sheerwater Key Finiance
LIABILITIES
£14.64k
-3%
CASH
n/a
TOTAL ASSETS
£21k
-1%
All Financial Figures
Current Directors
Director
WARREN, Roy
Appointed Date: 26 August 2009
75 years old
Resigned Directors
Director
HOLDER, Michael
Resigned: 26 August 2009
Appointed Date: 26 August 2009
64 years old
Persons With Significant Control
Mr Roy Warren
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Marion Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEERWATER LIMITED Events
28 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 11 more events
14 Oct 2009
Termination of appointment of Michael Holder as a director
14 Oct 2009
Appointment of Judith Marion Warren as a secretary
14 Oct 2009
Appointment of Roy Warren as a director
14 Oct 2009
Registered office address changed from 37-38 Market Street Ferryhill Co Durham DL17 8JH on 14 October 2009
26 Aug 2009
Incorporation