SHEARWATER ASSOCIATES HOLDINGS LTD
TAUNTON


Company number 09363288
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address MILSTEAD LANGDON LLP WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA12UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 24 . The most likely internet sites of SHEARWATER ASSOCIATES HOLDINGS LTD are www.shearwaterassociatesholdings.co.uk, and www.shearwater-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shearwater Associates Holdings Ltd is a Private Limited Company. The company registration number is 09363288. Shearwater Associates Holdings Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Shearwater Associates Holdings Ltd is Milstead Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset Ta12uh. . CLARK, Elizabeth Ann is a Director of the company. CLARK, Robert Harry is a Director of the company. COBAIN, Caron Elizabeth is a Director of the company. COBAIN, Terence Leslie is a Director of the company. HOLT, David is a Director of the company. STEVENSON, Terence Francis is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CLARK, Elizabeth Ann
Appointed Date: 22 December 2014
75 years old
Director
CLARK, Robert Harry
Appointed Date: 22 December 2014
81 years old
Director
COBAIN, Caron Elizabeth
Appointed Date: 22 December 2014
66 years old
Director
COBAIN, Terence Leslie
Appointed Date: 22 December 2014
75 years old
Director
HOLT, David
Appointed Date: 22 December 2014
78 years old
Director
STEVENSON, Terence Francis
Appointed Date: 22 December 2014
72 years old

Persons With Significant Control

Mrs Elizabeth Ann Clark
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Robert Harry Clark
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Caron Elizabeth Cobain
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Terence Leslie Cobain
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David Holt
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Terence Francis Stevenson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mission House (Hull) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARWATER ASSOCIATES HOLDINGS LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 24
21 Dec 2015
Previous accounting period shortened from 31 December 2015 to 31 October 2015
21 Dec 2015
Registered office address changed from Milsted Langdon One Redcliff Street Bristol BS1 6NP United Kingdom to Milstead Langdon Llp Winchester House Deane Gate Avenue Taunton Somerset TA12UH on 21 December 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 24

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