Company information:
East Wick And Sweetwater Projects (Phase 3) Limited (No: 09459053)
Address: Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU, ENGLAND
Status: Active
Incorporated: 25-Feb-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: JASON CHI CHENG ( DOB: Feb-1977 From: Feb-2015 )
Current Director: CHRISTOPHER JOHN FUNNELL ( DOB: Jun-1966 From: Aug-2019 )
Current Director: MARY VALERIE LINDA PARSONS ( DOB: Mar-1969 From: Feb-2015 )
Current Director: SAMANTHA STEELE ( DOB: Feb-1984 From: Jan-2022 )
Current Director: ANDREW MARK USHER ( DOB: Dec-1980 From: Nov-2023 )
Current Secretary: SARAH SHUTT ( From: Nov-2018 )
Resigned Director: ADRIAN STUART BOHR ( DOB: Dec-1977 From: Oct-2020 To: Nov-2023 )
Resigned Director: FAY ALEXANDRA MITCHELSON ( DOB: Oct-1982 From: Aug-2018 To: Aug-2019 )
Resigned Director: SIMRAN BIR SINGH SOIN ( DOB: Jan-1968 From: Feb-2015 To: Jun-2017 )
Resigned Director: DAVID JAMES SWARBRICK ( From: Feb-2015 To: Aug-2018 )
Resigned Director: ANDREW WILDING ( DOB: Mar-1969 From: Jun-2017 To: Jan-2022 )
Resigned Secretary: DANIEL JAMES BLISS ( From: Feb-2015 To: Dec-2016 )
Resigned Secretary: NUALA WHITBREAD ( From: Jan-2017 To: Nov-2018 )
Persons of Significant Control:
East Wick And Sweetwater Projects (Holdings) Limited, Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)