Company number 04370069
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 6 HAZELWOOD ROAD, NORTHAMPTON, NN1 1LW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kevin Foster as a director on 28 August 2016. The most likely internet sites of BLAKEWATERS LIMITED are www.blakewaters.co.uk, and www.blakewaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Blakewaters Limited is a Private Limited Company.
The company registration number is 04370069. Blakewaters Limited has been working since 08 February 2002.
The present status of the company is Active. The registered address of Blakewaters Limited is 6 Hazelwood Road Northampton Nn1 1lw. . FOSTER, John is a Director of the company. Secretary FOSTER, Genifer Lesley has been resigned. Secretary FOSTER, Kevin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FOSTER, Kevin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
FOSTER, Kevin
Resigned: 06 March 2002
Appointed Date: 14 February 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2002
Appointed Date: 08 February 2002
Director
FOSTER, Kevin
Resigned: 28 August 2016
Appointed Date: 14 February 2002
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 February 2002
Appointed Date: 08 February 2002
Persons With Significant Control
Mr John Foster
Notified on: 28 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BLAKEWATERS LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Termination of appointment of Kevin Foster as a director on 28 August 2016
11 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: temple house 20 holywell row london EC2A 4XH
08 Feb 2002
Incorporation