COWES WEEK LIMITED
COWES BONDCO 1219 LIMITED

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

Company number 06310930
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address REGATTA HOUSE, 18 BATH ROAD, COWES, ISLE OF WIGHT, PO31 7QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Memorandum and Articles of Association; Appointment of Mr Robert Milner as a director on 18 November 2016. The most likely internet sites of COWES WEEK LIMITED are www.cowesweek.co.uk, and www.cowes-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Week Limited is a Private Limited Company. The company registration number is 06310930. Cowes Week Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Cowes Week Limited is Regatta House 18 Bath Road Cowes Isle of Wight Po31 7qn. . PEGNA, Christopher John is a Secretary of the company. ATKINSON, David Victor is a Director of the company. BATESON, Peter Glyn is a Director of the company. DUDLEY, John William is a Director of the company. HAGEN, Philip is a Director of the company. HENDERSON-WILLIAMS, Karen Elizabeth is a Director of the company. HILL, Richard Timothy is a Director of the company. JOHNSON, Katharine Elizabeth is a Director of the company. MILNER, Robert is a Director of the company. OWEN, Edward Warden is a Director of the company. PRESTON, Christopher Elliott is a Director of the company. ROSS, David Alexander is a Director of the company. TAYLOR, Peter John Bernard is a Director of the company. TRIMBLE, Robert Gordon is a Director of the company. VAN DER BYL, Simon Adrian Voltelin is a Director of the company. Secretary CARTER, Frances Patricia has been resigned. Secretary QUARRIE, Stuart Andrew James has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ANDERSON, Lisa Jayne has been resigned. Director BAILEY, Brian has been resigned. Director BAINBRIDGE, Peter Robert Alexander has been resigned. Director BEDINGFIELD, James Anthony has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director CLARK, James Barton has been resigned. Director COLE, Stephen James has been resigned. Director DICKSON, Peter George has been resigned. Director DICKSON, Peter George has been resigned. Director GARVEY, Michael Edwin has been resigned. Director GRANDY, John has been resigned. Director HALSTEAD, Michael James has been resigned. Director HENDERSON-WILLIAMS, Karen Elizabeth has been resigned. Director JONES, Rodney Philip Morris has been resigned. Director JONES, Rodney Philip Morris has been resigned. Director KINCHIN, Bernard Edward has been resigned. Director MILNER, Robert has been resigned. Director MORTON, Peter has been resigned. Director NICHOLLS, Rodney David has been resigned. Director NICHOLSON, Peter Charles has been resigned. Director OWEN, Edward Warden has been resigned. Director OWEN, Edward Warden has been resigned. Director PRESTON, Richard Jeremy has been resigned. Director QUARRIE, Stuart Andrew James has been resigned. Director RAYMOND, John Nicholas has been resigned. Director SEELY, Patrick Michael, The Hon has been resigned. Director THORNBACK, John James has been resigned. Director THWAITES, Christopher Philip has been resigned. Director TILL, Michael John has been resigned. Director TILL, Michael John has been resigned. Director TRIMBLE, Robert Gordon has been resigned. Director TWISS, Charles Edward Hartley has been resigned. Director VAN DER BYL, Simon Adrian Voltelin has been resigned. Director WALKER, Ross James has been resigned. Director WARNER, Michelle Julia has been resigned. Director WYNTER, Mark Talbot has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEGNA, Christopher John
Appointed Date: 20 September 2013

Director
ATKINSON, David Victor
Appointed Date: 18 November 2016
70 years old

Director
BATESON, Peter Glyn
Appointed Date: 08 November 2009
80 years old

Director
DUDLEY, John William
Appointed Date: 10 November 2014
79 years old

Director
HAGEN, Philip
Appointed Date: 09 October 2015
69 years old

Director
HENDERSON-WILLIAMS, Karen Elizabeth
Appointed Date: 18 November 2016
63 years old

Director
HILL, Richard Timothy
Appointed Date: 18 November 2016
66 years old

Director
JOHNSON, Katharine Elizabeth
Appointed Date: 09 October 2015
49 years old

Director
MILNER, Robert
Appointed Date: 18 November 2016
83 years old

Director
OWEN, Edward Warden
Appointed Date: 18 November 2016
76 years old

Director
PRESTON, Christopher Elliott
Appointed Date: 11 August 2014
71 years old

Director
ROSS, David Alexander
Appointed Date: 11 December 2015
59 years old

Director
TAYLOR, Peter John Bernard
Appointed Date: 01 November 2012
81 years old

Director
TRIMBLE, Robert Gordon
Appointed Date: 20 November 2015
71 years old

Director
VAN DER BYL, Simon Adrian Voltelin
Appointed Date: 14 October 2016
80 years old

Resigned Directors

Secretary
CARTER, Frances Patricia
Resigned: 02 October 2009
Appointed Date: 21 September 2007

Secretary
QUARRIE, Stuart Andrew James
Resigned: 20 September 2013
Appointed Date: 02 October 2009

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 21 September 2007
Appointed Date: 12 July 2007

Director
ANDERSON, Lisa Jayne
Resigned: 09 October 2015
Appointed Date: 29 November 2013
52 years old

Director
BAILEY, Brian
Resigned: 31 May 2011
Appointed Date: 14 November 2007
74 years old

Director
BAINBRIDGE, Peter Robert Alexander
Resigned: 18 November 2016
Appointed Date: 01 November 2011
84 years old

Director
BEDINGFIELD, James Anthony
Resigned: 12 November 2016
Appointed Date: 30 March 2015
78 years old

Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 21 September 2007
Appointed Date: 12 July 2007

Director
CLARK, James Barton
Resigned: 24 March 2015
Appointed Date: 29 November 2013
85 years old

Director
COLE, Stephen James
Resigned: 30 March 2015
Appointed Date: 01 June 2011
64 years old

Director
DICKSON, Peter George
Resigned: 01 November 2016
Appointed Date: 31 October 2011
81 years old

Director
DICKSON, Peter George
Resigned: 01 December 2008
Appointed Date: 14 November 2007
81 years old

Director
GARVEY, Michael Edwin
Resigned: 06 November 2009
Appointed Date: 01 December 2008
73 years old

Director
GRANDY, John
Resigned: 31 October 2011
Appointed Date: 14 November 2007
79 years old

Director
HALSTEAD, Michael James
Resigned: 12 November 2016
Appointed Date: 13 June 2011
68 years old

Director
HENDERSON-WILLIAMS, Karen Elizabeth
Resigned: 20 October 2016
Appointed Date: 12 June 2014
63 years old

Director
JONES, Rodney Philip Morris
Resigned: 20 November 2015
Appointed Date: 29 November 2013
81 years old

Director
JONES, Rodney Philip Morris
Resigned: 31 October 2011
Appointed Date: 06 November 2009
81 years old

Director
KINCHIN, Bernard Edward
Resigned: 01 December 2008
Appointed Date: 14 November 2007
76 years old

Director
MILNER, Robert
Resigned: 06 November 2009
Appointed Date: 27 February 2009
83 years old

Director
MORTON, Peter
Resigned: 27 February 2009
Appointed Date: 14 November 2007
72 years old

Director
NICHOLLS, Rodney David
Resigned: 31 October 2012
Appointed Date: 11 February 2011
87 years old

Director
NICHOLSON, Peter Charles
Resigned: 19 September 2008
Appointed Date: 14 November 2007
91 years old

Director
OWEN, Edward Warden
Resigned: 11 July 2011
Appointed Date: 08 November 2009
76 years old

Director
OWEN, Edward Warden
Resigned: 31 October 2011
Appointed Date: 01 November 2009
76 years old

Director
PRESTON, Richard Jeremy
Resigned: 09 October 2015
Appointed Date: 13 June 2011
83 years old

Director
QUARRIE, Stuart Andrew James
Resigned: 31 August 2013
Appointed Date: 21 September 2007
75 years old

Director
RAYMOND, John Nicholas
Resigned: 25 January 2014
Appointed Date: 01 November 2012
79 years old

Director
SEELY, Patrick Michael, The Hon
Resigned: 31 October 2012
Appointed Date: 14 March 2008
65 years old

Director
THORNBACK, John James
Resigned: 03 October 2014
Appointed Date: 01 November 2012
87 years old

Director
THWAITES, Christopher Philip
Resigned: 31 October 2012
Appointed Date: 14 March 2008
81 years old

Director
TILL, Michael John
Resigned: 11 December 2015
Appointed Date: 20 November 2015
86 years old

Director
TILL, Michael John
Resigned: 31 October 2012
Appointed Date: 01 January 2011
86 years old

Director
TRIMBLE, Robert Gordon
Resigned: 29 November 2013
Appointed Date: 24 November 2011
71 years old

Director
TWISS, Charles Edward Hartley
Resigned: 03 June 2010
Appointed Date: 07 April 2008
82 years old

Director
VAN DER BYL, Simon Adrian Voltelin
Resigned: 06 November 2009
Appointed Date: 14 November 2007
80 years old

Director
WALKER, Ross James
Resigned: 29 November 2013
Appointed Date: 07 October 2011
82 years old

Director
WARNER, Michelle Julia
Resigned: 20 February 2015
Appointed Date: 14 November 2007
49 years old

Director
WYNTER, Mark Talbot
Resigned: 10 November 2014
Appointed Date: 10 November 2014
78 years old

Persons With Significant Control

Cowes Combined Clubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWES WEEK LIMITED Events

10 May 2017
Accounts for a small company made up to 31 October 2016
22 Dec 2016
Memorandum and Articles of Association
25 Nov 2016
Appointment of Mr Robert Milner as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Edward Warden Owen as a director on 18 November 2016
18 Nov 2016
Appointment of Mrs Karen Elizabeth Henderson-Williams as a director on 18 November 2016
...
... and 111 more events
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
24 Sep 2007
New secretary appointed
24 Sep 2007
New director appointed
12 Jul 2007
Incorporation