Company number 04655078
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address NEW PLACE, ROWLEY, WESTBURY, SHREWSBURY, SHROPSHIRE, SY5 9RY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of GEOWATER LIMITED are www.geowater.co.uk, and www.geowater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Geowater Limited is a Private Limited Company.
The company registration number is 04655078. Geowater Limited has been working since 03 February 2003.
The present status of the company is Active. The registered address of Geowater Limited is New Place Rowley Westbury Shrewsbury Shropshire Sy5 9ry. . RUXTON, Sylvia is a Secretary of the company. RUXTON, Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Persons With Significant Control
Mr Charles Ruxton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvia Ruxton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEOWATER LIMITED Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 20 more events
24 Feb 2005
Return made up to 03/02/05; full list of members
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363(353) ‐
Location of register of members address changed
08 Dec 2004
Total exemption small company accounts made up to 28 February 2004
24 Feb 2004
Return made up to 03/02/04; full list of members
04 Feb 2003
Secretary resigned
03 Feb 2003
Incorporation