SOVEREIGN HARBOUR WATERFRONT LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 04979205
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of SOVEREIGN HARBOUR WATERFRONT LIMITED are www.sovereignharbourwaterfront.co.uk, and www.sovereign-harbour-waterfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sovereign Harbour Waterfront Limited is a Private Limited Company. The company registration number is 04979205. Sovereign Harbour Waterfront Limited has been working since 28 November 2003. The present status of the company is Active. The registered address of Sovereign Harbour Waterfront 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. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAPP, Richard Francis
Appointed Date: 28 November 2003
Director
EASTWOOD, Simon Paul
Appointed Date: 28 November 2003
69 years old
Director
ORRISS, Mark William
Appointed Date: 28 November 2003
63 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003

Persons With Significant Control

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

SOVEREIGN HARBOUR WATERFRONT LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015
...
... and 31 more events
05 Dec 2003
New director appointed
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed
05 Dec 2003
Registered office changed on 05/12/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Nov 2003
Incorporation

Similar Companies

SOVEREIGN HARBOUR TRUST SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED SOVEREIGN HARBOUR YACHT CLUB LTD SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED SOVEREIGN HEALTH CARE SOVEREIGN HEALTHCARE SERVICES LIMITED SOVEREIGN HEIGHTS RESIDENTS COMPANY LIMITED