THE WATERS EDGE HAMBLE LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4HQ

Company number 06483475
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address MERCURY YACHT HARBOUR SATCHELL LANE, HAMBLE, SOUTHAMPTON, HANTS, SO31 4HQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of THE WATERS EDGE HAMBLE LTD are www.thewatersedgehamble.co.uk, and www.the-waters-edge-hamble.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to St Denys Rail Station is 4.8 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 5.6 miles; to Eastleigh Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Waters Edge Hamble Ltd is a Private Limited Company. The company registration number is 06483475. The Waters Edge Hamble Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of The Waters Edge Hamble Ltd is Mercury Yacht Harbour Satchell Lane Hamble Southampton Hants So31 4hq. The company`s financial liabilities are £130.79k. It is £-31.62k against last year. The cash in hand is £12.41k. It is £-7.28k against last year. And the total assets are £17.41k, which is £-7.28k against last year. BARNARD, James Mark is a Secretary of the company. BARNARD, James Mark is a Director of the company. CROSS, Nicholas is a Director of the company. The company operates in "Licensed restaurants".


the waters edge hamble Key Finiance

LIABILITIES £130.79k
-20%
CASH £12.41k
-37%
TOTAL ASSETS £17.41k
-30%
All Financial Figures

Current Directors

Secretary
BARNARD, James Mark
Appointed Date: 24 January 2008

Director
BARNARD, James Mark
Appointed Date: 24 January 2008
69 years old

Director
CROSS, Nicholas
Appointed Date: 24 January 2008
69 years old

Persons With Significant Control

Mr James Mark Barnard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Cross
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WATERS EDGE HAMBLE LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2

...
... and 26 more events
05 Feb 2009
Location of debenture register
05 Feb 2009
Location of register of members
05 Feb 2009
Registered office changed on 05/02/2009 from 11 chalice court, hedge end chandler ford hants SO30 4TA
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
24 Jan 2008
Incorporation

THE WATERS EDGE HAMBLE LTD Charges

3 April 2008
Rent deposit deed
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance from time…