PRIDEWATER ESTATES LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3SE

Company number 03429983
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address FAZELEY MILL MARINA, COLESHILL ROAD, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRIDEWATER ESTATES LIMITED are www.pridewaterestates.co.uk, and www.pridewater-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Pridewater Estates Limited is a Private Limited Company. The company registration number is 03429983. Pridewater Estates Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Pridewater Estates Limited is Fazeley Mill Marina Coleshill Road Fazeley Tamworth Staffordshire B78 3se. . HUTTON, Robert is a Secretary of the company. HAWLEY, Peter Michael is a Director of the company. HUTTON, Robert is a Director of the company. ROGERS, Simon Peter is a Director of the company. Secretary FENWICK, Robert William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FENWICK, Brian has been resigned. Director FENWICK, Robert William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTTON, Robert
Appointed Date: 01 November 2004
Director
HAWLEY, Peter Michael
Appointed Date: 22 September 2008
57 years old
Director
HUTTON, Robert
Appointed Date: 19 September 1997
60 years old
Director
ROGERS, Simon Peter
Appointed Date: 01 November 2004
60 years old

Resigned Directors

Secretary
FENWICK, Robert William
Resigned: 01 November 2004
Appointed Date: 19 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 September 1997
Appointed Date: 05 September 1997
Director
FENWICK, Brian
Resigned: 30 September 1999
Appointed Date: 19 September 1997
79 years old
Director
FENWICK, Robert William
Resigned: 01 November 2004
Appointed Date: 19 September 1997
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Pridewater Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIDEWATER ESTATES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Director's details changed for Simon Peter Rogers on 1 December 2015
01 Feb 2016
Secretary's details changed for Robert Hutton on 1 December 2015
...
... and 56 more events
01 Oct 1997
New director appointed
01 Oct 1997
New secretary appointed
01 Oct 1997
New director appointed
01 Oct 1997
Registered office changed on 01/10/97 from: temple house 20 holywell row london EC2A 4JB
05 Sep 1997
Incorporation

PRIDEWATER ESTATES LIMITED Charges

10 October 2014
Charge code 0342 9983 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 October 2014
Charge code 0342 9983 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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