WATERSIDE 24 LIMITED
MILTON KEYNES OFFICE & GENERAL HOLDINGS LIMITED WATERSIDE 24 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK6 3ER

Company number 08320535
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 13 VERLEY CLOSE, WOUGHTON ON THE GREEN, MILTON KEYNES, ENGLAND, MK6 3ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATERSIDE 24 LIMITED are www.waterside24.co.uk, and www.waterside-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Waterside 24 Limited is a Private Limited Company. The company registration number is 08320535. Waterside 24 Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Waterside 24 Limited is 13 Verley Close Woughton On The Green Milton Keynes England Mk6 3er. . SCOTT, Grae Macintosh is a Director of the company. SMITH, Jonathan Matthew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
SCOTT, Grae Macintosh
Appointed Date: 06 December 2012
69 years old
Director
SMITH, Jonathan Matthew
Appointed Date: 06 December 2012
63 years old

Persons With Significant Control

Mr Jonathan Matthew Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grae Macintosh Scott
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE 24 LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Registered office address changed from C/O Alan Joslin Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to 13 Verley Close Woughton on the Green Milton Keynes MK6 3ER on 11 December 2015
06 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2
...
... and 7 more events
17 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
17 Dec 2012
Registered office address changed from 2 Waterside Way Northampton Northamptonshire NN4 7XD England on 17 December 2012
14 Dec 2012
Particulars of a mortgage or charge / charge no: 2
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATERSIDE 24 LIMITED Charges

10 December 2012
Debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Gulliver Magnus Hill and Luke Bartholomew Hill
Description: Fixed and floating charge over the undertaking and all…
10 December 2012
Charge over shares
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Gulliver Magnus Hill and Luke Bartholomew Hill
Description: By way of first fixed charge, the securities and all…

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