WATER BABIES BUBBLE LIMITED
HONITON WATER BABIES HOLDINGS LIMITED

Hellopages » Devon » East Devon » EX14 1LQ

Company number 09105691
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address THE BUBBLE, 205 HIGH STREET, HONITON, DEVON, ENGLAND, EX14 1LQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 110,000.1 ; Director's details changed for Mr Steven Christopher Franks on 1 June 2016. The most likely internet sites of WATER BABIES BUBBLE LIMITED are www.waterbabiesbubble.co.uk, and www.water-babies-bubble.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Feniton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Babies Bubble Limited is a Private Limited Company. The company registration number is 09105691. Water Babies Bubble Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of Water Babies Bubble Limited is The Bubble 205 High Street Honiton Devon England Ex14 1lq. . WESTON, Joanne Marie is a Secretary of the company. FRANKS, Steven Christopher is a Director of the company. FRENCH, James is a Director of the company. POCOCK, Robert David is a Director of the company. THOMPSON, Lennox Ector Paul is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
WESTON, Joanne Marie
Appointed Date: 27 June 2014
Director
FRANKS, Steven Christopher
Appointed Date: 27 June 2014
63 years old
Director
FRENCH, James
Appointed Date: 14 April 2015
72 years old
Director
POCOCK, Robert David
Appointed Date: 14 April 2015
62 years old
Director
THOMPSON, Lennox Ector Paul
Appointed Date: 27 June 2014
59 years old

WATER BABIES BUBBLE LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 July 2016
03 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 110,000.1
03 Jul 2016
Director's details changed for Mr Steven Christopher Franks on 1 June 2016
03 Jul 2016
Director's details changed for Mr Lennox Ector Paul Thompson on 1 June 2016
03 Jul 2016
Secretary's details changed for Mrs Joanne Marie Weston on 1 June 2016
...
... and 14 more events
09 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2014
Current accounting period extended from 30 June 2015 to 31 July 2015
09 Sep 2014
Registration of charge 091056910001, created on 4 September 2014
19 Aug 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Guarantee/registration and transfer of shares 28/07/2014
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

WATER BABIES BUBBLE LIMITED Charges

4 September 2014
Charge code 0910 5691 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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