FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED
SITTINGBOURNE FIRSTWATER DEVELOPMENTS (ASHFORD) LIMITED

Hellopages » Kent » Swale » ME9 9PW

Company number 05264383
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 5 RANDLE WAY, BAPCHILD, SITTINGBOURNE, KENT, ME9 9PW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 6 . The most likely internet sites of FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED are www.firstwaterdevelopmentschartham.co.uk, and www.firstwater-developments-chartham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Firstwater Developments Chartham Limited is a Private Limited Company. The company registration number is 05264383. Firstwater Developments Chartham Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Firstwater Developments Chartham Limited is 5 Randle Way Bapchild Sittingbourne Kent Me9 9pw. . HOWELL, Michael George Edward is a Secretary of the company. HOWELL, Michael George Edward is a Director of the company. WELLS, Glen Arthur is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director ROWNTREE, Charles James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOWELL, Michael George Edward
Appointed Date: 22 October 2004
Director
HOWELL, Michael George Edward
Appointed Date: 22 October 2004
62 years old
Director
WELLS, Glen Arthur
Appointed Date: 22 October 2004
63 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 October 2004
Appointed Date: 20 October 2004
Director
ROWNTREE, Charles James
Resigned: 31 December 2006
Appointed Date: 22 October 2004
66 years old

Persons With Significant Control

Mrs Julie Wells
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Edward Howell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 6
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 6
...
... and 40 more events
27 Oct 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
27 Oct 2004
Registered office changed on 27/10/04 from: 55 colmore row birmingham west midlands B3 2AS
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
20 Oct 2004
Incorporation

FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED Charges

29 July 2005
Legal mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a the water tower, st augustines, chartham…
8 July 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Debenture
Delivered: 8 March 2005
Status: Satisfied on 15 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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