BRITEWATER LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 02586972
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, ENGLAND, M33 4DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Brian Booth as a director on 1 April 2017; Appointment of Mr Ian Michael Dodd as a director on 1 April 2017; Termination of appointment of Richard John Cumber as a director on 31 March 2017. The most likely internet sites of BRITEWATER LIMITED are www.britewater.co.uk, and www.britewater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Britewater Limited is a Private Limited Company. The company registration number is 02586972. Britewater Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Britewater Limited is 8 Eastway Sale Cheshire England M33 4dx. . BOOTH, Brian is a Director of the company. DODD, Ian Michael is a Director of the company. HARRISON, Gary Charles is a Director of the company. Secretary BEAUMONT, Linda Rosemary has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary IBBOTSON, Jennifer Mary has been resigned. Director BEAUMONT, Linda Rosemary has been resigned. Director CUMBER, Richard John has been resigned. Director IBBOTSON, Graham Eric, Dr has been resigned. Director IBBOTSON, Jennifer Mary has been resigned. Director MAZE, Didier Richard Jean Marie has been resigned. Director TREMATICK, Paul has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOOTH, Brian
Appointed Date: 01 April 2017
64 years old

Director
DODD, Ian Michael
Appointed Date: 01 April 2017
66 years old

Director
HARRISON, Gary Charles
Appointed Date: 09 September 2016
66 years old

Resigned Directors

Secretary
BEAUMONT, Linda Rosemary
Resigned: 29 August 1997
Appointed Date: 14 March 1991

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 1991
Appointed Date: 01 March 1991

Secretary
IBBOTSON, Jennifer Mary
Resigned: 09 September 2016
Appointed Date: 29 August 1997

Director
BEAUMONT, Linda Rosemary
Resigned: 29 August 1997
Appointed Date: 14 March 1991
76 years old

Director
CUMBER, Richard John
Resigned: 31 March 2017
Appointed Date: 30 September 2013
67 years old

Director
IBBOTSON, Graham Eric, Dr
Resigned: 09 September 2016
Appointed Date: 14 March 1991
73 years old

Director
IBBOTSON, Jennifer Mary
Resigned: 09 September 2016
Appointed Date: 20 May 2011
73 years old

Director
MAZE, Didier Richard Jean Marie
Resigned: 29 August 1997
Appointed Date: 16 September 1996
56 years old

Director
TREMATICK, Paul
Resigned: 28 January 2011
71 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mr Ian Michael Dodd
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Booth
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Charles Harrison
Notified on: 9 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITEWATER LIMITED Events

27 Apr 2017
Appointment of Mr Brian Booth as a director on 1 April 2017
27 Apr 2017
Appointment of Mr Ian Michael Dodd as a director on 1 April 2017
31 Mar 2017
Termination of appointment of Richard John Cumber as a director on 31 March 2017
27 Mar 2017
Confirmation statement made on 12 February 2017 with updates
06 Oct 2016
Appointment of Mr Gary Charles Harrison as a director on 9 September 2016
...
... and 81 more events
09 Apr 1991
Director resigned;new director appointed

03 Apr 1991
Company name changed cleverview LIMITED\certificate issued on 04/04/91

03 Apr 1991
Company name changed\certificate issued on 03/04/91
01 Mar 1991
Incorporation

01 Mar 1991
Incorporation

BRITEWATER LIMITED Charges

16 October 1996
Mortgage debenture
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 July 1991
Debenture
Delivered: 6 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…