SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
WOLVERHAMPTON SOVEREIGN HARBOUR WATERFRONT LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 04135060
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,750,000 . The most likely internet sites of SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED are www.sovereignharbourwaterfrontholdings.co.uk, and www.sovereign-harbour-waterfront-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Sovereign Harbour Waterfront Holdings Limited is a Private Limited Company. The company registration number is 04135060. Sovereign Harbour Waterfront Holdings Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Sovereign Harbour Waterfront Holdings Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . TAPP, Richard Francis is a Secretary of the company. EASTWOOD, Simon Paul is a Director of the company. ORRISS, Mark William is a Director of the company. TAPP, Richard Francis is a Director of the company. Secretary COOPER, Geoffrey Arthur has been resigned. Secretary FITZHUGH, Dirk Olaf has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOPER, Geoffrey Arthur has been resigned. Director FITZHUGH, Dirk Olaf has been resigned. Director GIRLING, Christopher Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDONOUGH, John has been resigned. Director PELLARD, Brian has been resigned. Director ROBINSON, Roger William has been resigned. Director SHARPLES, Bernard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 01 December 2001
Director
EASTWOOD, Simon Paul
Appointed Date: 03 January 2001
68 years old
Director
ORRISS, Mark William
Appointed Date: 31 July 2001
62 years old
Director
TAPP, Richard Francis
Appointed Date: 01 December 2001
66 years old

Resigned Directors

Secretary
COOPER, Geoffrey Arthur
Resigned: 31 July 2001
Appointed Date: 03 January 2001
Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 31 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
COOPER, Geoffrey Arthur
Resigned: 31 July 2001
Appointed Date: 03 January 2001
83 years old
Director
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 03 January 2001
84 years old
Director
GIRLING, Christopher Francis
Resigned: 02 April 2007
Appointed Date: 16 May 2001
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Director
MCDONOUGH, John
Resigned: 31 December 2011
Appointed Date: 16 May 2001
74 years old
Director
PELLARD, Brian
Resigned: 31 July 2001
Appointed Date: 03 January 2001
83 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 31 July 2001
74 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 03 January 2001
77 years old

Persons With Significant Control

Sovereign Harbour Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,750,000
01 Oct 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Director's details changed for Mr Richard Francis Tapp on 2 March 2015
...
... and 67 more events
12 Jan 2001
New secretary appointed
12 Jan 2001
Director resigned
12 Jan 2001
Secretary resigned
12 Jan 2001
Registered office changed on 12/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 2001
Incorporation

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