FIRSTWATER DEVELOPMENTS LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 9PW

Company number 04971132
Status Active
Incorporation Date 20 November 2003
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-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of FIRSTWATER DEVELOPMENTS LIMITED are www.firstwaterdevelopments.co.uk, and www.firstwater-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Firstwater Developments Limited is a Private Limited Company. The company registration number is 04971132. Firstwater Developments Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Firstwater Developments 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 BRIDGE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROWNTREE, Charles James has been resigned. Director TOWER DIRECTORS LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOWELL, Michael George Edward
Appointed Date: 29 September 2004

Director
HOWELL, Michael George Edward
Appointed Date: 29 September 2004
62 years old

Director
WELLS, Glen Arthur
Appointed Date: 29 September 2004
63 years old

Resigned Directors

Secretary
BRIDGE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 20 November 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Director
ROWNTREE, Charles James
Resigned: 31 December 2006
Appointed Date: 29 September 2004
66 years old

Director
TOWER DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 20 November 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Glen Arthur Wells
Notified on: 6 April 2016
63 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 LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100

06 Dec 2015
Director's details changed for Mr Glen Arthur Wells on 1 October 2015
27 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed
20 Nov 2003
Incorporation

FIRSTWATER DEVELOPMENTS LIMITED Charges

12 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property land at brittania road high halstead rochester…
12 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…