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EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
Company Information
- Company registration number
- 09459052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q14 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- England
- NE12 8BU
- England Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England UK
Management
- Managing Directors
- CHENG, Jason Chi
- FUNNELL, Christopher John
- STEELE, Samantha
- USHER, Andrew Mark
- Company secretaries
- SHUTT, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-25
- Age Of Company 2015-02-25 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- East Wick And Sweetwater Projects (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED Company Description
- EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09459052. Its current trading status is "live". It was registered 2015-02-25. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at Q14 Quorum Business Park .
Get EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Wick And Sweetwater Projects (Phase 2) Limited - Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
- 2015-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-14) - AGREEMENT2
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legacy (2024-01-14) - GUARANTEE2
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legacy (2024-01-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA
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confirmation-statement-with-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-12-08) - SH01
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capital-allotment-shares (2023-08-03) - SH01
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA
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legacy (2023-01-12) - PARENT_ACC
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legacy (2023-01-12) - AGREEMENT2
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legacy (2023-01-12) - GUARANTEE2
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capital-allotment-shares (2023-08-15) - SH01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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change-to-a-person-with-significant-control (2022-03-10) - PSC05
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change-person-secretary-company-with-change-date (2022-03-10) - CH03
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change-person-director-company-with-change-date (2022-03-10) - CH01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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change-person-director-company-with-change-date (2022-02-10) - CH01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-27) - SH01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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resolution (2019-01-09) - RESOLUTIONS
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resolution (2019-02-01) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
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confirmation-statement-with-updates (2019-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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memorandum-articles (2019-05-03) - MA
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termination-secretary-company-with-name-termination-date (2019-06-12) - TM02
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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resolution (2019-05-03) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-12-31) - RESOLUTIONS
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capital-allotment-shares (2018-12-17) - SH01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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capital-allotment-shares (2017-03-31) - SH01
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resolution (2017-03-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
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change-person-secretary-company-with-change-date (2017-11-08) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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resolution (2016-04-20) - RESOLUTIONS
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capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
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change-account-reference-date-company-current-extended (2015-03-10) - AA01
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incorporation-company (2015-02-25) - NEWINC
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capital-allotment-shares (2015-03-09) - SH01