UNCHARTED WATERS LTD
LONDON FLUX & GROWTH LTD UK PULSE LTD

Hellopages » Greater London » Richmond upon Thames » SW14 8AB

Company number 04380673
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 53 SHEEN LANE, LONDON, ENGLAND, SW14 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 53 Sheen Lane London SW14 8AB England to 53 Sheen Lane London SW14 8AB on 2 March 2017; Registered office address changed from 37 Second Avenue London SW14 8QF to 53 Sheen Lane London SW14 8AB on 2 March 2017. The most likely internet sites of UNCHARTED WATERS LTD are www.unchartedwaters.co.uk, and www.uncharted-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uncharted Waters Ltd is a Private Limited Company. The company registration number is 04380673. Uncharted Waters Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Uncharted Waters Ltd is 53 Sheen Lane London England Sw14 8ab. The company`s financial liabilities are £3.6k. It is £3.49k against last year. The cash in hand is £3.76k. It is £-0.48k against last year. . JUSTER, Ruth is a Director of the company. Secretary PIERSON, Derek John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JUSTER, Peter David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


uncharted waters Key Finiance

LIABILITIES £3.6k
+3059%
CASH £3.76k
-12%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JUSTER, Ruth
Appointed Date: 25 February 2002
65 years old

Resigned Directors

Secretary
PIERSON, Derek John
Resigned: 30 January 2011
Appointed Date: 25 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Director
JUSTER, Peter David
Resigned: 02 February 2013
Appointed Date: 02 January 2013
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

UNCHARTED WATERS LTD Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2017
Registered office address changed from 53 Sheen Lane London SW14 8AB England to 53 Sheen Lane London SW14 8AB on 2 March 2017
02 Mar 2017
Registered office address changed from 37 Second Avenue London SW14 8QF to 53 Sheen Lane London SW14 8AB on 2 March 2017
09 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-25

09 Feb 2017
Change of name notice
...
... and 41 more events
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed
08 Apr 2002
Director resigned
08 Apr 2002
Secretary resigned
25 Feb 2002
Incorporation