Company number 04974264
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address JUBILEE HOUSE, JUBILEE COURT DERSINGHAM, KINGS LYNN, NORFOLK, PE31 6HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Christine Kate Feltwell as a secretary on 1 May 2016
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of JAMES WATERS LIMITED are www.jameswaters.co.uk, and www.james-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. James Waters Limited is a Private Limited Company.
The company registration number is 04974264. James Waters Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of James Waters Limited is Jubilee House Jubilee Court Dersingham Kings Lynn Norfolk Pe31 6hh. . WATERS, James Edward is a Director of the company. Secretary FELTWELL, Christine Kate has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Persons With Significant Control
Mr James Edward Waters
Notified on: 12 November 2016
54 years old
Nature of control: Has significant influence or control
JAMES WATERS LIMITED Events
23 Mar 2017
Termination of appointment of Christine Kate Feltwell as a secretary on 1 May 2016
This document is being processed and will be available in 5 days.
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 26 more events
02 Dec 2004
Particulars of mortgage/charge
08 May 2004
Particulars of mortgage/charge
06 Apr 2004
Particulars of mortgage/charge
03 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation
25 June 2007
Legal charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 warren road red losge suffolk. By way of fixed charge…
17 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a new lodge garage turnpike road red lodge bury…
19 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at donegal park beck row mildenhall suffolk t/N256295…
18 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at stock corner beck row bury st edmunds suffolk. By…
26 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…