THREE WATER MARINE CONSULTANTS LIMITED
NEW MALDEN

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Company number 08289717
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 11 BEECHCROFT AVENUE, NEW MALDEN, SURREY, ENGLAND, KT3 3EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Miao Li as a secretary on 10 October 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of THREE WATER MARINE CONSULTANTS LIMITED are www.threewatermarineconsultants.co.uk, and www.three-water-marine-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Three Water Marine Consultants Limited is a Private Limited Company. The company registration number is 08289717. Three Water Marine Consultants Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Three Water Marine Consultants Limited is 11 Beechcroft Avenue New Malden Surrey England Kt3 3eg. . YANG, Ye, Dr is a Director of the company. Secretary LI, Miao has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YANG, Ye, Dr
Appointed Date: 12 November 2012
48 years old

Resigned Directors

Secretary
LI, Miao
Resigned: 10 October 2016
Appointed Date: 27 January 2014

Persons With Significant Control

Dr Ye Yang
Notified on: 10 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

THREE WATER MARINE CONSULTANTS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Miao Li as a secretary on 10 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Apr 2016
Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to 11 Beechcroft Avenue New Malden Surrey KT3 3EG on 19 April 2016
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

...
... and 10 more events
09 Dec 2013
Total exemption small company accounts made up to 31 March 2013
13 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
13 Nov 2012
Director's details changed for Ye Yang on 13 November 2012
13 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)