1ST WATERSIDE LIMITED
HYTHE

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Company number 04340176
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address UNIT 1 TRIDENT BUSINESS PARK, SHORE ROAD, HYTHE, HAMPSHIRE, SO45 6GJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of 1ST WATERSIDE LIMITED are www.1stwaterside.co.uk, and www.1st-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 5.3 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Waterside Limited is a Private Limited Company. The company registration number is 04340176. 1st Waterside Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of 1st Waterside Limited is Unit 1 Trident Business Park Shore Road Hythe Hampshire So45 6gj. . GREEN, Gary James is a Secretary of the company. GREEN, Elizabeth is a Director of the company. GREEN, Gary James is a Director of the company. GREEN, Jean Amy is a Director of the company. GREEN, Robert James is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GREEN, Gary James
Appointed Date: 14 December 2001
Director
GREEN, Elizabeth
Appointed Date: 01 January 2011
47 years old
Director
GREEN, Gary James
Appointed Date: 14 December 2001
70 years old
Director
GREEN, Jean Amy
Appointed Date: 14 December 2001
75 years old
Director
GREEN, Robert James
Appointed Date: 12 April 2002
48 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Nominee Director
WAYNE, Yvonne
Resigned: 14 December 2001
Appointed Date: 14 December 2001
45 years old

Persons With Significant Control

Mr Gary James Green
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Amy Green
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST WATERSIDE LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 Dec 2015
Director's details changed for Mr Robert James Green on 2 September 2015
21 Dec 2015
Director's details changed for Mrs Elizabeth Green on 2 September 2015
...
... and 41 more events
31 Dec 2001
New director appointed
31 Dec 2001
New secretary appointed;new director appointed
31 Dec 2001
Director resigned
31 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

1ST WATERSIDE LIMITED Charges

17 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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