UNDERWATER SURVEYS LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR29 4RD
Company number 04088043
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address GATEHOUSE FORTY, COMMON ROAD, MARTHAM, NORFOLK, NR29 4RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 300 ; Registration of charge 040880430001, created on 9 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of UNDERWATER SURVEYS LIMITED are www.underwatersurveys.co.uk, and www.underwater-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Berney Arms Rail Station is 7.9 miles; to Great Yarmouth Rail Station is 8 miles; to Buckenham Rail Station is 9.1 miles; to Reedham (Norfolk) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwater Surveys Limited is a Private Limited Company. The company registration number is 04088043. Underwater Surveys Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Underwater Surveys Limited is Gatehouse Forty Common Road Martham Norfolk Nr29 4rd. . DURRANT, Pauline is a Secretary of the company. DURRANT, Pauline is a Director of the company. DURRANT, Richard is a Director of the company. DURRANT, Robert Henry is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DURRANT, Robert Henry has been resigned. Director RANDLE, Christopher James has been resigned. Director WILDERODER, Barry John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DURRANT, Pauline
Appointed Date: 11 October 2000
Director
DURRANT, Pauline
Appointed Date: 11 October 2000
83 years old
Director
DURRANT, Richard
Appointed Date: 09 October 2009
53 years old
Director
DURRANT, Robert Henry
Appointed Date: 21 December 2009
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
DURRANT, Robert Henry
Resigned: 11 October 2010
Appointed Date: 11 October 2000
84 years old
Director
RANDLE, Christopher James
Resigned: 18 December 2009
Appointed Date: 09 October 2009
45 years old
Director
WILDERODER, Barry John
Resigned: 18 December 2009
Appointed Date: 09 October 2009
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Robert Durrant
Notified on: 1 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Durrant
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWATER SURVEYS LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 300
09 Nov 2016
Registration of charge 040880430001, created on 9 November 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation

UNDERWATER SURVEYS LIMITED Charges

9 November 2016
Charge code 0408 8043 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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