WHITEWATERS LTD
SUNDERLAND

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Company number 05934189
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address MR M GUTHRIE, IVY HOUSE SILKSWORTH LANE, EAST HERRINGTON, SUNDERLAND, SR3 3PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 . The most likely internet sites of WHITEWATERS LTD are www.whitewaters.co.uk, and www.whitewaters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Whitewaters Ltd is a Private Limited Company. The company registration number is 05934189. Whitewaters Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Whitewaters Ltd is Mr M Guthrie Ivy House Silksworth Lane East Herrington Sunderland Sr3 3pp. . GUTHRIE, Michael Andrew is a Secretary of the company. GUTHRIE, Michael Andrew is a Director of the company. Secretary GUTHRIE, Hilary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GUTHRIE, Michael Andrew
Appointed Date: 13 September 2015

Director
GUTHRIE, Michael Andrew
Appointed Date: 13 September 2006
53 years old

Resigned Directors

Secretary
GUTHRIE, Hilary
Resigned: 13 September 2015
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Michael Andrew Guthrie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WHITEWATERS LTD Events

16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10

23 Sep 2015
Appointment of Mr Michael Andrew Guthrie as a secretary on 13 September 2015
23 Sep 2015
Termination of appointment of Hilary Guthrie as a secretary on 13 September 2015
...
... and 21 more events
22 Nov 2007
Return made up to 13/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Sep 2007
Accounting reference date extended from 30/09/07 to 31/10/07
03 May 2007
Registered office changed on 03/05/07 from: 2 david gardens sunderland tyne & wear SR6 9NG
12 Oct 2006
Registered office changed on 12/10/06 from: 13 weardale avenue, south bents sunderland tyne and wear SR6 8AS
13 Sep 2006
Incorporation