WATER BABIES GROUP LIMITED
HONITON THE ALICE GROUP LIMITED WATER BABIES GROUP LIMITED

Hellopages » Devon » East Devon » EX14 1LQ

Company number 06538900
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address THE BUBBLE, 205 HIGH STREET, HONITON, DEVON, ENGLAND, EX14 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 205 High Street Honiton Devon EX14 1LQ to The Bubble 205 High Street Honiton Devon EX14 1LQ on 22 April 2016. The most likely internet sites of WATER BABIES GROUP LIMITED are www.waterbabiesgroup.co.uk, and www.water-babies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Group Limited is a Private Limited Company. The company registration number is 06538900. Water Babies Group Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Water Babies Group 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. THOMPSON, Lennox Ector Paul is a Director of the company. Secretary EVANS, Stephanie Jane has been resigned. Director REEVE, Nicholas James has been resigned. Director THOMPSON, Jessica Lucy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESTON, Joanne Marie
Appointed Date: 23 March 2010
Director
FRANKS, Steven Christopher
Appointed Date: 23 March 2010
64 years old
Director
THOMPSON, Lennox Ector Paul
Appointed Date: 19 March 2008
59 years old

Resigned Directors

Secretary
EVANS, Stephanie Jane
Resigned: 23 March 2010
Appointed Date: 19 March 2008
Director
REEVE, Nicholas James
Resigned: 30 June 2014
Appointed Date: 24 October 2013
76 years old
Director
THOMPSON, Jessica Lucy
Resigned: 31 July 2014
Appointed Date: 19 March 2008
59 years old

Persons With Significant Control

Water Babies Bubble Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATER BABIES GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Registered office address changed from 205 High Street Honiton Devon EX14 1LQ to The Bubble 205 High Street Honiton Devon EX14 1LQ on 22 April 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200,000
18 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
18 Jan 2010
Total exemption small company accounts made up to 31 March 2009
30 Mar 2009
Return made up to 19/03/09; full list of members
24 Apr 2008
Ad 04/04/08\gbp si [email protected]=199999.8\gbp ic 0.2/200000\
24 Apr 2008
Ad 04/04/08\gbp si [email protected]=0.1\gbp ic 0.1/0.2\
19 Mar 2008
Incorporation

WATER BABIES GROUP LIMITED Charges

4 September 2014
Charge code 0653 8900 0001
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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