FIELDWATER LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR4 0HB

Company number 03679106
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address UNIT 1 BARTLE COURT ROSEMARY LANE, BARTLE, PRESTON, PR4 0HB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of FIELDWATER LIMITED are www.fieldwater.co.uk, and www.fieldwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fieldwater Limited is a Private Limited Company. The company registration number is 03679106. Fieldwater Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Fieldwater Limited is Unit 1 Bartle Court Rosemary Lane Bartle Preston Pr4 0hb. . GRIEVESON, Darran William George is a Director of the company. Secretary FIELD, Elizabeth Jane has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FIELD, Graham John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GRIEVESON, Darran William George
Appointed Date: 23 April 2014
55 years old

Resigned Directors

Secretary
FIELD, Elizabeth Jane
Resigned: 11 May 2012
Appointed Date: 04 December 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
FIELD, Graham John
Resigned: 23 April 2014
Appointed Date: 04 December 1998
73 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr Darran William George Grieveson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIELDWATER LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Director's details changed for Mr Darran William George Grieveson on 7 January 2015
...
... and 42 more events
20 Jan 1999
New secretary appointed
20 Jan 1999
New director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
11 Jan 1999
Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100
04 Dec 1998
Incorporation

FIELDWATER LIMITED Charges

8 March 2010
Debenture
Delivered: 11 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Debenture
Delivered: 5 January 2008
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIELDWALK MANAGEMENT LTD FIELDWATCH PROPERTIES LIMITED FIELDWAVE CONSULTING LTD FIELDWAVE LIMITED FIELDWAY ADVERTISING SERVICES LIMITED FIELDWAY CONSTRUCTION LIMITED FIELDWAY CONTRACTING LIMITED