BLACKWATER GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2HF

Company number 02947510
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address UNIT 8 CHURCHILL BUSINESS PARK, COLWICK, NOTTINGHAM, ENGLAND, NG4 2HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Unit 8 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to Unit 8 Churchill Business Park Colwick Nottingham NG4 2HF on 18 April 2017; Confirmation statement made on 10 April 2017 with updates; Appointment of Ms Margaret Blackstock Mcgowan as a secretary on 18 March 2017. The most likely internet sites of BLACKWATER GROUP LIMITED are www.blackwatergroup.co.uk, and www.blackwater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Blackwater Group Limited is a Private Limited Company. The company registration number is 02947510. Blackwater Group Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Blackwater Group Limited is Unit 8 Churchill Business Park Colwick Nottingham England Ng4 2hf. The company`s financial liabilities are £0.14k. It is £-10.06k against last year. The cash in hand is £15.88k. It is £10.15k against last year. And the total assets are £18.84k, which is £12.7k against last year. MCGOWAN, Margaret Blackstock is a Secretary of the company. MCGOWAN, David is a Director of the company. Secretary ENTWISTLE, Simon Charlton has been resigned. Secretary MCGOWAN, David has been resigned. Secretary MCGOWAN, Edward has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ENTWISTLE, Margaret Rose has been resigned. Director ENTWISTLE, Simon Charlton has been resigned. Director PRICE, Kimberley has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


blackwater group Key Finiance

LIABILITIES £0.14k
-99%
CASH £15.88k
+177%
TOTAL ASSETS £18.84k
+206%
All Financial Figures

Current Directors

Secretary
MCGOWAN, Margaret Blackstock
Appointed Date: 18 March 2017
Director
MCGOWAN, David
Appointed Date: 01 April 2005
72 years old

Resigned Directors

Secretary
ENTWISTLE, Simon Charlton
Resigned: 31 March 2005
Appointed Date: 22 July 1994
Secretary
MCGOWAN, David
Resigned: 27 July 2007
Appointed Date: 01 April 2005
Secretary
MCGOWAN, Edward
Resigned: 01 January 2014
Appointed Date: 27 July 2007
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 11 July 1994
Director
ENTWISTLE, Margaret Rose
Resigned: 31 March 2005
Appointed Date: 22 July 1994
90 years old
Director
ENTWISTLE, Simon Charlton
Resigned: 31 March 2005
Appointed Date: 22 July 1994
59 years old
Director
PRICE, Kimberley
Resigned: 27 July 2007
Appointed Date: 01 April 2005
57 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 July 1994
Appointed Date: 11 July 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Mr David Mcgowan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BLACKWATER GROUP LIMITED Events

18 Apr 2017
Registered office address changed from Unit 8 Churchill Park Colwick Nottingham Nottinghamshire NG4 2HF to Unit 8 Churchill Business Park Colwick Nottingham NG4 2HF on 18 April 2017
18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
24 Mar 2017
Appointment of Ms Margaret Blackstock Mcgowan as a secretary on 18 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,100
...
... and 59 more events
09 Aug 1994
Director resigned;new director appointed
09 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1994
Registered office changed on 09/08/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
11 Jul 1994
Incorporation
11 Jul 1994
Incorporation

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