SHEARWATER PROJECTS LIMITED
ROCHESTER I.T.T.A. PROPERTY LIMITED

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Company number 03756464
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address STIRLING HOUSE, SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SHEARWATER PROJECTS LIMITED are www.shearwaterprojects.co.uk, and www.shearwater-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Shearwater Projects Limited is a Private Limited Company. The company registration number is 03756464. Shearwater Projects Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Shearwater Projects Limited is Stirling House Sunderland Quay Culpeper Close Rochester Kent Me2 4hn. . STIRLING SECRETARIAL SERVICES LTD is a Secretary of the company. BECKETT, David Nicholas is a Director of the company. BECKETT, Jayne is a Director of the company. Secretary UNICORN NOMINEES LIMITED has been resigned. Director HANSING, Bernd has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STIRLING SECRETARIAL SERVICES LTD
Appointed Date: 18 February 2000
Director
BECKETT, David Nicholas
Appointed Date: 22 April 1999
66 years old
Director
BECKETT, Jayne
Appointed Date: 15 May 2007
68 years old

Resigned Directors

Secretary
UNICORN NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 21 April 1999
Director
HANSING, Bernd
Resigned: 28 March 2007
Appointed Date: 22 April 1999
82 years old
Director
HASELDEN, Mary Elizabeth
Resigned: 22 April 1999
Appointed Date: 21 April 1999
78 years old

SHEARWATER PROJECTS LIMITED Events

12 Jul 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
17 Jun 2015
Total exemption full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
30 Sep 2014
Total exemption full accounts made up to 31 March 2014
...
... and 52 more events
14 Dec 1999
Registered office changed on 14/12/99 from: 10 overcliffe gravesend kent DA11 0EF
25 May 1999
New director appointed
28 Apr 1999
Ad 22/04/99--------- £ si 9999@1=9999 £ ic 1/10000
26 Apr 1999
Director resigned
21 Apr 1999
Incorporation

SHEARWATER PROJECTS LIMITED Charges

16 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 friends road croydon surrey. By way of fixed charge the…

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