WATERLOOVILLE BEDS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU
Company number 02957574
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WATERLOOVILLE BEDS LIMITED are www.waterloovillebeds.co.uk, and www.waterlooville-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Waterlooville Beds Limited is a Private Limited Company. The company registration number is 02957574. Waterlooville Beds Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Waterlooville Beds Limited is Station House North Street Havant Hampshire Po9 1qu. . FORD, Kevin Leslie is a Secretary of the company. FORD, Kevin Leslie is a Director of the company. PEAT, John Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FORD, Kevin Leslie
Appointed Date: 11 August 1994

Director
FORD, Kevin Leslie
Appointed Date: 11 August 1994
69 years old

Director
PEAT, John Howard
Appointed Date: 11 August 1994
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1994
Appointed Date: 11 August 1994

Persons With Significant Control

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

Mr John Howard Peat
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOOVILLE BEDS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

28 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
06 Sep 1996
Registered office changed on 06/09/96 from: 12 hampshire terrace portsmouth PO1 2PS
03 Sep 1996
Return made up to 11/08/95; full list of members
10 Feb 1996
Particulars of mortgage/charge
16 Aug 1994
Secretary resigned

11 Aug 1994
Incorporation

WATERLOOVILLE BEDS LIMITED Charges

31 January 1996
Rent deposit deed
Delivered: 10 February 1996
Status: Satisfied on 15 August 2012
Persons entitled: Thorn Emi UK Rental Limited
Description: Rent deposit in the sum of £2,500.