WHITEWATER-EUROPE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7SB

Company number 03472184
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address 9 THURLASTON DRIVE, CAWSTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN to 9 Thurlaston Drive Cawston Rugby Warwickshire CV22 7SB on 15 March 2016. The most likely internet sites of WHITEWATER-EUROPE LIMITED are www.whitewatereurope.co.uk, and www.whitewater-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Whitewater Europe Limited is a Private Limited Company. The company registration number is 03472184. Whitewater Europe Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Whitewater Europe Limited is 9 Thurlaston Drive Cawston Rugby Warwickshire England Cv22 7sb. . SOMERSET, David Alan is a Secretary of the company. SOMERSET, Robin John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOMERSET, David Alan
Appointed Date: 30 July 1998
Director
SOMERSET, Robin John
Appointed Date: 04 December 1997
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 December 1997
Appointed Date: 27 November 1997
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 30 July 1998
Appointed Date: 04 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 December 1997
Appointed Date: 27 November 1997
73 years old

Persons With Significant Control

Mr Robin John Somerset
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WHITEWATER-EUROPE LIMITED Events

12 Jan 2017
Micro company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Mar 2016
Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham B16 9PN to 9 Thurlaston Drive Cawston Rugby Warwickshire CV22 7SB on 15 March 2016
21 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 200
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
10 Dec 1997
Ad 04/12/97--------- £ si 1@1=1 £ ic 1/2
10 Dec 1997
Secretary resigned
10 Dec 1997
Director resigned
10 Dec 1997
New secretary appointed
27 Nov 1997
Incorporation

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