Company information:
Waterside Places (Nominee One) Limited (No: 08248714)
Status: Active
Incorporated: 10-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL JOHN AUGER ( DOB: Mar-1973 From: Mar-2019 )
Current Director: ALASTAIR JAMES CUBBIN ( DOB: Dec-1973 From: Mar-2022 )
Current Director: STEVEN MICHAEL DAINTY ( DOB: Dec-1974 From: May-2021 )
Current Director: STUART CHRISTOPHER MILLS ( DOB: Jul-1967 From: Oct-2012 )
Current Secretary: PRISM COSEC LIMITED ( From: Oct-2012 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned Director: ROBIN EDWARD ROWLINSON EVANS ( DOB: Mar-1954 From: Oct-2012 To: May-2013 )
Resigned Director: NIGEL JOHN HOWARD FRANKLIN ( DOB: Jul-1956 From: Oct-2012 To: Apr-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Oct-2012 To: Oct-2012 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: Jan-2013 To: Mar-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2012 To: Oct-2012 )
Resigned Director: QUENTIN PATRICK PICKFORD ( DOB: Sep-1961 From: Jan-2013 To: May-2021 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Oct-2012 To: Nov-2012 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2012 To: Oct-2012 )
Persons of Significant Control:
Waterside Places (General Partner) Limited, National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)