Company information:
Aquavista Watersides Ltd (No: 04930453)
Address: SAWLEY MARINA, LONG EATON, NOTTINGHAMSHIRE, NG10 3AE, ENGLAND
Status: Active
Incorporated: 13-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: DARREN BRAMHALL ( DOB: Oct-1965 From: Aug-2007 )
Current Director: STEVEN MICHAEL DE POLO ( DOB: Oct-1981 From: Mar-2020 )
Current Director: ROSS ANTHONY FAITH ( DOB: Jan-1971 From: Nov-2023 )
Current Director: MARK STEPHEN WANLESS ( DOB: Jun-1978 From: Aug-2021 )
Resigned Director: STEPHEN BACON ( DOB: Dec-1965 From: Dec-2018 To: Jan-2019 )
Resigned Director: STEPHEN BACON ( DOB: Dec-1965 From: Dec-2018 To: Jan-2019 )
Resigned Director: BRIAN CASEY ( DOB: Jul-1974 From: Dec-2009 To: Dec-2018 )
Resigned Director: JAMES WILLIAM FROOMBERG ( DOB: Feb-1956 From: Oct-2003 To: Jul-2008 )
Resigned Director: STEVEN PHILIP HILL ( DOB: Dec-1968 From: Jan-2021 To: Jul-2021 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: SANDRA CLAIRE KELLY ( DOB: Sep-1960 From: Jul-2015 To: Dec-2018 )
Resigned Director: ALAN LLOYD ( DOB: Jun-1977 From: Jun-2015 To: Dec-2023 )
Resigned Director: FIONA HELEN LOUISE MITCHELL ( DOB: Jun-1964 From: Aug-2013 To: Nov-2014 )
Resigned Director: DEREK NEWTON ( From: Dec-2003 To: Apr-2014 )
Resigned Director: PHILIP MARTIN RIDAL ( DOB: Jun-1953 From: Jul-2008 To: Jun-2015 )
Resigned Director: RUSSEL SANG ( DOB: Oct-1969 From: Aug-2021 To: Jul-2023 )
Resigned Director: ADRIAN JAMES SAUNDERS ( DOB: Apr-1979 From: Jan-2022 To: Aug-2023 )
Resigned Director: JULIE ANN SHARMAN ( From: Apr-2007 To: Jun-2017 )
Resigned Director: ALAN ROY THAKE ( From: Jan-2006 To: Apr-2007 )
Resigned Director: NICOLA DAWN WAKEFORD ( From: Jul-2017 To: Dec-2018 )
Resigned Director: CHRISTOPHER WARREN ( DOB: Jan-1970 From: Jan-2004 To: Jul-2013 )
Resigned Director: IAN ANDREW WHITE ( DOB: Oct-1949 From: Dec-2003 To: Jan-2007 )
Resigned Director: JEFFREY GEORGE WHYATT ( DOB: Aug-1958 From: Apr-2014 To: Dec-2021 )
Resigned Director: PAUL RONALD WILLIAMSON ( From: Dec-2003 To: Jan-2006 )
Resigned Secretary: JOHN BRIAN BROWN ( DOB: Feb-1959 From: Mar-2009 To: Oct-2009 )
Resigned Secretary: CORNEL JOHN HOWELLS ( From: Oct-2003 To: Mar-2009 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Oct-2009 To: Oct-2014 )
Resigned Secretary: YETUNDE SALAMI ( From: Nov-2014 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Canal & River Trust, First Floor North Station House 500 Elder Gate, Milton Keynes, MK9 1BB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-14)
Project Belize Limited, Sawley Marina Long Eaton, Nottinghamshire, NG10 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14, Ceased: 2021-12-01)
Aquavista Watersides 2 Ltd, Sawley Marina Long Eaton, Nottinghamshire, NG10 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-01)