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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)

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