MARK BYWATER LIMITED
SHREWSBURY MARK BYWATER PLUMBING LIMITED

Hellopages » Shropshire » Shropshire » SY3 0BS

Company number 04620343
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address BYWAYS, LYTH HILL, LYTH BANK, SHREWSBURY, SHROPSHIRE, SY3 0BS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 23 June 2016 GBP 100 ; Statement of capital following an allotment of shares on 23 June 2016 GBP 2 . The most likely internet sites of MARK BYWATER LIMITED are www.markbywater.co.uk, and www.mark-bywater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mark Bywater Limited is a Private Limited Company. The company registration number is 04620343. Mark Bywater Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Mark Bywater Limited is Byways Lyth Hill Lyth Bank Shrewsbury Shropshire Sy3 0bs. . BYWATER, Mark is a Secretary of the company. BYWATER, Gail is a Director of the company. BYWATER, Mark is a Director of the company. Secretary BALL, Anthea has been resigned. Secretary BYWATER, Gail has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BYWATER, Mark
Appointed Date: 11 January 2015

Director
BYWATER, Gail
Appointed Date: 18 December 2002
57 years old

Director
BYWATER, Mark
Appointed Date: 18 December 2002
63 years old

Resigned Directors

Secretary
BALL, Anthea
Resigned: 11 January 2015
Appointed Date: 20 January 2003

Secretary
BYWATER, Gail
Resigned: 20 January 2003
Appointed Date: 18 December 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Gail Bywater
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Bywater
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARK BYWATER LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 100

17 Nov 2016
Statement of capital following an allotment of shares on 23 June 2016
  • GBP 2

04 Oct 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 2

18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 35 more events
07 Oct 2003
Accounting reference date extended from 31/12/03 to 31/01/04
25 Jan 2003
Secretary resigned
25 Jan 2003
New secretary appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Incorporation