EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
COMPANY NUMBER
09459001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2015
(9 years and 8 months old)
WEBSITE
http://natwest.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 01313397609
TPS: No
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Telephone: 71213700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Sarah Shutt (925257890) has left the board |
| 28/08/2024 | New Company Secretary Jamie Hogg (932644848) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 8 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
10/11/2023 - Present (1years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
14/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST WICK AND SWEETWATER FINANCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (FINANCE) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 1) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 2) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 3) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 4) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 5) LIMITED | Active - Accounts Filed | View Report |
| EAST WICK AND SWEETWATER PROJECTS (PHASE 6) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Sarah Shutt (925257890) has left the board |
| 28/08/2024 | New Company Secretary Jamie Hogg (932644848) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 23/11/2023 | Adrian Stuart Bohr (919432020) has left the board |
| 23/11/2023 | New Board Member Andrew Mark Usher (931619831) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Samantha Steele (929231427) Appointed |
| 10/02/2022 | Andrew Wilding (923582180) has left the board |
| 07/01/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 12/11/2020 | New Board Member Adrian Stuart Bohr (919432020) Appointed |
| 21/10/2020 | Mary Valerie Linda Parsons (915600855) has left the board |
| 08/08/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | Fay Alexandra Mitchelson (923792010) has left the board |
| 21/08/2019 | New Board Member Christopher John Funnell (923465982) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/11/2018 | Nuala Whitbread (922238807) has left the board |
| 20/11/2018 | New Company Secretary Sarah Shutt (925257890) Appointed |
| 05/09/2018 | New Board Member Fay Mitchelson (923792010) Appointed |
| 04/09/2018 | David James Swarbrick (913580254) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Andrew Wilding (923582180) Appointed |
| 25/07/2017 | Simran Bir Singh Soin (912989745) has left the board |
| 02/05/2017 | New Annual Return filed |
| 22/04/2017 | New Annual Return filed |
| 17/01/2017 | Daniel James Bliss (919695828) has left the board |
| 17/01/2017 | New Company Secretary Nuala O'Neill (922238807) Appointed |
| 02/12/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 23/04/2015 | New Company Secretary Daniel James Bliss (919695828) Appointed |
| 15/04/2015 | New Annual Return filed |
| 06/03/2015 | Simran Bir Singh Soin (919533169) has left the board |
| 06/03/2015 | New Board Member Simran Bir Singh Soin (912989745) Appointed |
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