Company number 08883460
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address SPARKES MARINA, 38 WITTERING ROAD, HAYLING ISLAND, HAMPSHIRE, ENGLAND, PO11 9SR
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Legend Yachts Uk Sparkes Marina 38 Wittering Rd Hayling Island Hampshire PO11 9SR to Sparkes Marina 38 Wittering Road Hayling Island Hampshire PO11 9SR on 11 November 2016; Company name changed edge-water sales LIMITED\certificate issued on 10/11/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-09
. The most likely internet sites of EDGE-WATER MARINE LIMITED are www.edgewatermarine.co.uk, and www.edge-water-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bedhampton Rail Station is 5.3 miles; to Fratton Rail Station is 5.8 miles; to Portsmouth & Southsea Rail Station is 6.6 miles; to Cosham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edge Water Marine Limited is a Private Limited Company.
The company registration number is 08883460. Edge Water Marine Limited has been working since 10 February 2014.
The present status of the company is Active. The registered address of Edge Water Marine Limited is Sparkes Marina 38 Wittering Road Hayling Island Hampshire England Po11 9sr. . EDGINGTON, Nick is a Director of the company. TWINE, Jonathan is a Director of the company. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Persons With Significant Control
Mr Nicholas Edginton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EDGE-WATER MARINE LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Registered office address changed from Legend Yachts Uk Sparkes Marina 38 Wittering Rd Hayling Island Hampshire PO11 9SR to Sparkes Marina 38 Wittering Road Hayling Island Hampshire PO11 9SR on 11 November 2016
10 Nov 2016
Company name changed edge-water sales LIMITED\certificate issued on 10/11/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-09
09 Nov 2016
Appointment of Mr Jonathan Twine as a director on 9 November 2016
12 Aug 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-07-23
...
... and 1 more events
28 Jul 2016
Micro company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
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MODEL ARTICLES ‐
Model articles adopted