SPEAKING WATER GROUP LIMITED
SUNDERLAND SPEAKING WATER LINES LIMITED RAINSTORM (SPRING WATER) LIMITED

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Company number 07582976
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address RIVERSIDE INDUSTRIAL ESTATE, RIVERSIDE ROAD, SUNDERLAND, ENGLAND, SR5 3JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Finian James O'driscoll as a director on 30 March 2017; Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 March 2017; Termination of appointment of Antony Victor Hawker as a director on 30 March 2017. The most likely internet sites of SPEAKING WATER GROUP LIMITED are www.speakingwatergroup.co.uk, and www.speaking-water-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Speaking Water Group Limited is a Private Limited Company. The company registration number is 07582976. Speaking Water Group Limited has been working since 29 March 2011. The present status of the company is Active. The registered address of Speaking Water Group Limited is Riverside Industrial Estate Riverside Road Sunderland England Sr5 3jg. . O'DRISCOLL, Finian James is a Director of the company. THORNTON, Martin Vincent is a Director of the company. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director HAWKER, Antony Victor has been resigned. Director NEWTON, Maurice has been resigned. Director WARD, Keith James has been resigned. Director PALMERSTON REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
O'DRISCOLL, Finian James
Appointed Date: 30 March 2017
55 years old
Director
THORNTON, Martin Vincent
Appointed Date: 22 December 2015
71 years old

Resigned Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 30 March 2017
Appointed Date: 29 March 2011
Director
HAWKER, Antony Victor
Resigned: 30 March 2017
Appointed Date: 29 March 2011
65 years old
Director
NEWTON, Maurice
Resigned: 22 December 2015
Appointed Date: 15 September 2014
60 years old
Director
WARD, Keith James
Resigned: 24 August 2016
Appointed Date: 24 April 2013
72 years old
Director
PALMERSTON REGISTRARS LIMITED
Resigned: 22 December 2015
Appointed Date: 01 February 2013

Persons With Significant Control

Clearly Drinks Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SPEAKING WATER GROUP LIMITED Events

06 Apr 2017
Appointment of Mr Finian James O'driscoll as a director on 30 March 2017
06 Apr 2017
Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 March 2017
06 Apr 2017
Termination of appointment of Antony Victor Hawker as a director on 30 March 2017
05 Apr 2017
Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 5 April 2017
20 Mar 2017
Full accounts made up to 31 December 2016
...
... and 21 more events
04 Jul 2012
Accounts for a small company made up to 30 September 2011
21 May 2012
Company name changed rainstorm (spring water) LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution
09 Jan 2012
Previous accounting period shortened from 31 March 2012 to 30 September 2011
05 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
29 Mar 2011
Incorporation

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