WATERGATE BAY SURF COMPANY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2NA

Company number 05372121
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of WATERGATE BAY SURF COMPANY LIMITED are www.watergatebaysurfcompany.co.uk, and www.watergate-bay-surf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Watergate Bay Surf Company Limited is a Private Limited Company. The company registration number is 05372121. Watergate Bay Surf Company Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Watergate Bay Surf Company Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BURNHAM, Christina Louise is a Secretary of the company. BURNHAM, Christina Louise is a Director of the company. BURNHAM, Robert Daniel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BURNHAM, Christina Louise
Appointed Date: 22 February 2005
Director
BURNHAM, Christina Louise
Appointed Date: 22 February 2005
54 years old
Director
BURNHAM, Robert Daniel
Appointed Date: 22 February 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Christina Louise Burnham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Daniel Burnham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERGATE BAY SURF COMPANY LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 30 November 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 28 more events
28 Feb 2005
New secretary appointed;new director appointed
28 Feb 2005
New director appointed
22 Feb 2005
Director resigned
22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation

WATERGATE BAY SURF COMPANY LIMITED Charges

12 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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