TORQUAY WATERSIDE DEVELOPMENTS LIMITED
HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4NB
Company number 07033270
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address OUTLOOK HOUSE SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON, SO31 4NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Dean Trevor Smith as a director on 6 January 2017; Appointment of Catherine Elinor Fleming as a secretary on 12 January 2017; Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016. The most likely internet sites of TORQUAY WATERSIDE DEVELOPMENTS LIMITED are www.torquaywatersidedevelopments.co.uk, and www.torquay-waterside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torquay Waterside Developments Limited is a Private Limited Company. The company registration number is 07033270. Torquay Waterside Developments Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Torquay Waterside Developments Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. SMITH, Dean Trevor is a Director of the company. Secretary LEONARD-WILLIAMS, Matthew has been resigned. Secretary MACPHERSON, Susan Frances has been resigned. Director BOREHAM, Annabel Louise has been resigned. Director CHATER, Alan Malcolm has been resigned. Director FEENEY, Eamonn has been resigned. Director GORDON, Lisa Jane has been resigned. Director RYAN, Sandra Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 12 January 2017
Director
BATEMAN, Stuart Andrew
Appointed Date: 09 October 2009
49 years old
Director
ROACH, Nicolas James
Appointed Date: 09 October 2009
55 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old
Director
SMITH, Dean Trevor
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Secretary
LEONARD-WILLIAMS, Matthew
Resigned: 18 September 2014
Appointed Date: 24 November 2011
Secretary
MACPHERSON, Susan Frances
Resigned: 24 November 2011
Appointed Date: 29 September 2009
Director
BOREHAM, Annabel Louise
Resigned: 18 September 2014
Appointed Date: 20 June 2013
50 years old
Director
CHATER, Alan Malcolm
Resigned: 31 March 2011
Appointed Date: 29 September 2009
74 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
GORDON, Lisa Jane
Resigned: 25 July 2013
Appointed Date: 29 September 2009
59 years old
Director
RYAN, Sandra Margaret
Resigned: 11 November 2016
Appointed Date: 18 September 2014
60 years old

Persons With Significant Control

Mdl Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicolas James Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TORQUAY WATERSIDE DEVELOPMENTS LIMITED Events

13 Jan 2017
Appointment of Mr Dean Trevor Smith as a director on 6 January 2017
13 Jan 2017
Appointment of Catherine Elinor Fleming as a secretary on 12 January 2017
30 Nov 2016
Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
20 Oct 2009
Statement of company's objects
15 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009
Appointment of Stuart Andrew Bateman as a director
08 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
29 Sep 2009
Incorporation

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