REEDHAM MARINA LTD
NORTHWOOD YARESIDE MARINA LIMITED

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Company number 03736153
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of REEDHAM MARINA LTD are www.reedhammarina.co.uk, and www.reedham-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Reedham Marina Ltd is a Private Limited Company. The company registration number is 03736153. Reedham Marina Ltd has been working since 18 March 1999. The present status of the company is Active. The registered address of Reedham Marina Ltd is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . ALLISON, Sandra is a Secretary of the company. ALLISON, Keith is a Director of the company. ALLISON, Sandra is a Director of the company. Secretary BROWN, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, John has been resigned. Director BROWN, Nicholas Charles has been resigned. Director PROCTOR, Vivien Irene has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
ALLISON, Sandra
Appointed Date: 13 September 2004
Director
ALLISON, Keith
Appointed Date: 13 September 2004
76 years old
Director
ALLISON, Sandra
Appointed Date: 13 September 2004
77 years old

Resigned Directors

Secretary
BROWN, John
Resigned: 13 September 2004
Appointed Date: 18 March 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Director
BROWN, John
Resigned: 13 September 2004
Appointed Date: 18 March 1999
87 years old
Director
BROWN, Nicholas Charles
Resigned: 02 December 2001
Appointed Date: 18 March 1999
52 years old
Director
PROCTOR, Vivien Irene
Resigned: 13 September 2004
Appointed Date: 18 March 1999
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 1999
Appointed Date: 18 March 1999

Persons With Significant Control

Mr Keith Allison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Allison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEDHAM MARINA LTD Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 46 more events
05 Jan 2000
New secretary appointed;new director appointed
05 Jan 2000
New director appointed
05 Jan 2000
New director appointed
05 Jul 1999
Ad 18/03/99--------- £ si 98@1=98 £ ic 2/100
18 Mar 1999
Incorporation

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