FIRM WATERS LIMITED
282 CHASE ROAD

Hellopages » Greater London » Enfield » N14 6NZ

Company number 05036325
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address C/O FREEMANS, SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 . The most likely internet sites of FIRM WATERS LIMITED are www.firmwaters.co.uk, and www.firm-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Firm Waters Limited is a Private Limited Company. The company registration number is 05036325. Firm Waters Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Firm Waters Limited is C O Freemans Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £15.36k. It is £2.23k against last year. . PAL, Raman Romi is a Secretary of the company. PAL, Raman Romi is a Director of the company. Secretary BANSAL, Amarjit Singh has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director OGLESBY, Paul Anthony has been resigned. Director TURNBULL, Michael John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


firm waters Key Finiance

LIABILITIES £15.36k
+16%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PAL, Raman Romi
Appointed Date: 31 January 2007
Director
PAL, Raman Romi
Appointed Date: 05 February 2004
53 years old

Resigned Directors

Secretary
BANSAL, Amarjit Singh
Resigned: 14 June 2006
Appointed Date: 05 February 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
OGLESBY, Paul Anthony
Resigned: 29 October 2013
Appointed Date: 01 December 2005
54 years old
Director
TURNBULL, Michael John
Resigned: 10 February 2005
Appointed Date: 11 February 2004
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

FIRM WATERS LIMITED Events

29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
02 Apr 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
...
... and 37 more events
16 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
16 Feb 2004
Registered office changed on 16/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Feb 2004
Incorporation

FIRM WATERS LIMITED Charges

8 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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