AQUARELA DEVELOPMENTS LIMITED
BRISTOL ST JAMES PARADE (88) LIMITED

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Company number 06237073
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address GONZALO TRUJILLO, 77-79 STOKES CROFT, BRISTOL, BS1 3RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lisa Woodward as a secretary on 6 July 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of AQUARELA DEVELOPMENTS LIMITED are www.aquareladevelopments.co.uk, and www.aquarela-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Aquarela Developments Limited is a Private Limited Company. The company registration number is 06237073. Aquarela Developments Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of Aquarela Developments Limited is Gonzalo Trujillo 77 79 Stokes Croft Bristol Bs1 3rd. . HUDD, Ivan Malcolm is a Director of the company. TELLING, Julian Philip is a Director of the company. TRUJILLO, Gonzalo Alonso is a Director of the company. Secretary WOODWARD, Lisa has been resigned. Secretary ST JAMES SECRETARIES LIMITED has been resigned. Director GREAR, Peter James has been resigned. Director ST JAMES DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HUDD, Ivan Malcolm
Appointed Date: 24 April 2009
70 years old
Director
TELLING, Julian Philip
Appointed Date: 28 May 2008
64 years old
Director
TRUJILLO, Gonzalo Alonso
Appointed Date: 16 August 2007
55 years old

Resigned Directors

Secretary
WOODWARD, Lisa
Resigned: 06 July 2015
Appointed Date: 28 May 2008
Secretary
ST JAMES SECRETARIES LIMITED
Resigned: 19 September 2008
Appointed Date: 03 May 2007
Director
GREAR, Peter James
Resigned: 06 November 2007
Appointed Date: 16 August 2007
59 years old
Director
ST JAMES DIRECTORS LIMITED
Resigned: 16 August 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Mr Ivan Malcolm Hudd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUARELA DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Lisa Woodward as a secretary on 6 July 2015
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,107,000
...
... and 30 more events
02 Oct 2007
Company name changed st james parade (88) LIMITED\certificate issued on 02/10/07
24 Aug 2007
New director appointed
24 Aug 2007
New director appointed
24 Aug 2007
Director resigned
03 May 2007
Incorporation

AQUARELA DEVELOPMENTS LIMITED Charges

17 November 2009
Debenture
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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