DRYWATER LTD
PORTSMOUTH DENEHEATH LIMITED


Company number 04256669
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address DRYWATER, DELLCREST PATH WIDLEY, PORTSMOUTH, HAMPSHIRE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRYWATER LTD are www.drywater.co.uk, and www.drywater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Drywater Ltd is a Private Limited Company. The company registration number is 04256669. Drywater Ltd has been working since 23 July 2001. The present status of the company is Active. The registered address of Drywater Ltd is Drywater Dellcrest Path Widley Portsmouth Hampshire. . SMITH, Peter Thomas is a Secretary of the company. SMITH, Howard David Lloyd is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary HEALEY, Albert has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HEALEY, Albert has been resigned. Director PINE, Nicholas Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Peter Thomas
Appointed Date: 20 February 2002
Director
SMITH, Howard David Lloyd
Appointed Date: 03 October 2001
71 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 03 October 2001
Appointed Date: 23 July 2001
Secretary
HEALEY, Albert
Resigned: 20 February 2002
Appointed Date: 05 October 2001
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 23 July 2001
Director
HEALEY, Albert
Resigned: 20 February 2002
Appointed Date: 05 October 2001
77 years old
Director
PINE, Nicholas Joseph
Resigned: 27 May 2005
Appointed Date: 01 September 2002
77 years old

Persons With Significant Control

Mr Howard David Lloyd Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DRYWATER LTD Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 316
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
05 Oct 2001
Director resigned
05 Oct 2001
Secretary resigned
05 Oct 2001
Registered office changed on 05/10/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
05 Oct 2001
New director appointed
23 Jul 2001
Incorporation

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