WATERLAND GEAR LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6DF

Company number 02223259
Status Active
Incorporation Date 22 February 1988
Company Type Private Limited Company
Address LAKE 32, SPRATSGATE LANE, SHORNCOTE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6DF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATERLAND GEAR LIMITED are www.waterlandgear.co.uk, and www.waterland-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Waterland Gear Limited is a Private Limited Company. The company registration number is 02223259. Waterland Gear Limited has been working since 22 February 1988. The present status of the company is Active. The registered address of Waterland Gear Limited is Lake 32 Spratsgate Lane Shorncote Cirencester Gloucestershire Gl7 6df. The company`s financial liabilities are £27.22k. It is £-0.14k against last year. And the total assets are £21.6k, which is £9.5k against last year. PENDLEBURY, Joanne Debra is a Secretary of the company. PENDLEBURY, Joanne Debra is a Director of the company. PENDLEBURY, Peter Charles is a Director of the company. Secretary OATES, Kevin Victor has been resigned. Director BALDWIN, David Michael has been resigned. Director FURSE, David Alan has been resigned. Director OATES, Alan James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


waterland gear Key Finiance

LIABILITIES £27.22k
-1%
CASH n/a
TOTAL ASSETS £21.6k
+78%
All Financial Figures

Current Directors

Secretary
PENDLEBURY, Joanne Debra
Appointed Date: 16 February 1992
Director
PENDLEBURY, Joanne Debra
Appointed Date: 16 February 1992
61 years old
Director
PENDLEBURY, Peter Charles
Appointed Date: 16 February 1992
75 years old

Resigned Directors

Secretary
OATES, Kevin Victor
Resigned: 16 February 1992
Director
BALDWIN, David Michael
Resigned: 16 February 1992
83 years old
Director
FURSE, David Alan
Resigned: 23 September 2013
Appointed Date: 05 October 2010
61 years old
Director
OATES, Alan James
Resigned: 16 February 1992
67 years old

Persons With Significant Control

Mrs Joanne Pendelbury
Notified on: 1 May 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Charles Pendlebury
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERLAND GEAR LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
31 Aug 2015
Registered office address changed from Lake 32 Cotswold Waterpark Sprattsgate Lane Shornecote Cirencester Wiltshire GL7 6DF to Lake 32, Spratsgate Lane Shorncote Cirencester Gloucestershire GL7 6DF on 31 August 2015
...
... and 75 more events
27 Feb 1990
Full accounts made up to 31 March 1989
31 Jan 1990
Return made up to 23/09/89; full list of members
20 Jun 1988
Accounting reference date notified as 31/03
07 Mar 1988
Secretary resigned;new secretary appointed
22 Feb 1988
Incorporation

WATERLAND GEAR LIMITED Charges

15 January 1998
Debenture
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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