BRIGHTWATER ENTERPRISES LIMITED
MILTON KEYNES

Hellopages » Northamptonshire » South Northamptonshire » MK19 6AN

Company number 03618984
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address SOVEREIGN HOUSE 15 TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Richard Pepper as a secretary on 22 November 2016; Termination of appointment of Andrea Jane Pepper as a director on 22 November 2016. The most likely internet sites of BRIGHTWATER ENTERPRISES LIMITED are www.brightwaterenterprises.co.uk, and www.brightwater-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Milton Keynes Central Rail Station is 4.4 miles; to Bletchley Rail Station is 7.3 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightwater Enterprises Limited is a Private Limited Company. The company registration number is 03618984. Brightwater Enterprises Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Brightwater Enterprises Limited is Sovereign House 15 Towcester Road Old Stratford Milton Keynes Mk19 6an. . PEPPER, Richard Edward is a Director of the company. Secretary PEPPER, Richard has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PEPPER, Andrea Jane has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PEPPER, Richard Edward
Appointed Date: 21 August 1998
54 years old

Resigned Directors

Secretary
PEPPER, Richard
Resigned: 22 November 2016
Appointed Date: 21 August 1998
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 20 August 1998
Director
PEPPER, Andrea Jane
Resigned: 22 November 2016
Appointed Date: 21 August 1998
55 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 21 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Richard Edward Pepper
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Jane Pepper
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTWATER ENTERPRISES LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Termination of appointment of Richard Pepper as a secretary on 22 November 2016
30 Nov 2016
Termination of appointment of Andrea Jane Pepper as a director on 22 November 2016
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 44 more events
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
24 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
20 Aug 1998
Incorporation

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