COWES COMBINED CLUBS (DEVELOPMENTS) LIMITED
ISLE OF WIGHT SHELFCO (NO 2711) LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO31 7QN

Company number 04424125
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 17-19 BATH ROAD, COWES, ISLE OF WIGHT, PO31 7QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of COWES COMBINED CLUBS (DEVELOPMENTS) LIMITED are www.cowescombinedclubsdevelopments.co.uk, and www.cowes-combined-clubs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Ryde St Johns Road Rail Station is 6.9 miles; to Fareham Rail Station is 7.7 miles; to Swanwick Rail Station is 7.8 miles; to Bursledon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowes Combined Clubs Developments Limited is a Private Limited Company. The company registration number is 04424125. Cowes Combined Clubs Developments Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Cowes Combined Clubs Developments Limited is 17 19 Bath Road Cowes Isle of Wight Po31 7qn. . PEGNA, Christopher John is a Secretary of the company. BATESON, Peter Glyn is a Director of the company. DICKSON, Peter George is a Director of the company. Secretary QUARRIE, Stuart Andrew James has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director BARTON, Rodney John Caws has been resigned. Director DUDLEY, John William has been resigned. Director QUARRIE, Stuart Andrew James has been resigned. Director RALLS, Peter John Henry has been resigned. Director WARNER, Michelle Julia has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEGNA, Christopher John
Appointed Date: 28 May 2014
Director
BATESON, Peter Glyn
Appointed Date: 28 May 2014
79 years old
Director
DICKSON, Peter George
Appointed Date: 28 May 2014
80 years old

Resigned Directors

Secretary
QUARRIE, Stuart Andrew James
Resigned: 28 May 2014
Appointed Date: 22 July 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 24 April 2002
Director
BARTON, Rodney John Caws
Resigned: 28 May 2014
Appointed Date: 22 July 2002
89 years old
Director
DUDLEY, John William
Resigned: 26 October 2004
Appointed Date: 22 July 2002
78 years old
Director
QUARRIE, Stuart Andrew James
Resigned: 28 May 2014
Appointed Date: 01 June 2005
75 years old
Director
RALLS, Peter John Henry
Resigned: 28 May 2014
Appointed Date: 22 July 2002
78 years old
Director
WARNER, Michelle Julia
Resigned: 20 February 2015
Appointed Date: 28 May 2014
49 years old
Nominee Director
MIKJON LIMITED
Resigned: 22 July 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Cowes Combined Clubs Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

COWES COMBINED CLUBS (DEVELOPMENTS) LIMITED Events

28 Apr 2017
Confirmation statement made on 24 April 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
18 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 43 more events
26 Jul 2002
New director appointed
26 Jul 2002
New director appointed
26 Jul 2002
Registered office changed on 26/07/02 from: lacon house theobald's road london WC1X 8RW
11 Jul 2002
Company name changed shelfco (no 2711) LIMITED\certificate issued on 11/07/02
24 Apr 2002
Incorporation

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