SPEAKING WATER TRADE LIMITED
SUNDERLAND SPEAKING WATER BRANDS LIMITED FLOAT BRANDS LIMITED

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Company number 07915763
Status Active
Incorporation Date 19 January 2012
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 twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; 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. The most likely internet sites of SPEAKING WATER TRADE LIMITED are www.speakingwatertrade.co.uk, and www.speaking-water-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Speaking Water Trade Limited is a Private Limited Company. The company registration number is 07915763. Speaking Water Trade Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Speaking Water Trade 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. 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: 19 January 2012

Director
HAWKER, Antony Victor
Resigned: 30 March 2017
Appointed Date: 19 January 2012
65 years old

Persons With Significant Control

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

SPEAKING WATER TRADE LIMITED Events

11 Apr 2017
Accounts for a dormant company made up to 31 December 2016
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
...
... and 10 more events
10 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
21 May 2012
Company name changed float brands LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution

19 Jan 2012
Director's details changed for Mr Antony Victor Hawker on 19 January 2012
19 Jan 2012
Incorporation