Company number 09348907
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address THE ESTATE OFFICE, STANSWOOD FARM STANSWOOD ROAD, FAWLEY, SOUTHAMPTON, SO45 1AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of FAWLEY WATERSIDE LIMITED are www.fawleywaterside.co.uk, and www.fawley-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Swanwick Rail Station is 6.4 miles; to St Denys Rail Station is 8.7 miles; to Swaythling Rail Station is 9.9 miles; to Redbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fawley Waterside Limited is a Private Limited Company.
The company registration number is 09348907. Fawley Waterside Limited has been working since 10 December 2014.
The present status of the company is Active. The registered address of Fawley Waterside Limited is The Estate Office Stanswood Farm Stanswood Road Fawley Southampton So45 1ab. . ASTOR, William Waldorf is a Director of the company. DRUMMOND, Aldred Robert Alexander is a Director of the company. PHILLIPS, Timothy Piers Bennett is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director GRAY, Robert Gresham has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 28 January 2015
Appointed Date: 10 December 2014
Director
COX, Peter Charles
Resigned: 28 January 2015
Appointed Date: 10 December 2014
70 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 28 January 2015
Appointed Date: 10 December 2014
Persons With Significant Control
Long Harbour Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
FAWLEY WATERSIDE LIMITED Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 March 2016
12 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
11 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 8 more events
28 Jan 2015
Termination of appointment of Peter Charles Cox as a director on 28 January 2015
28 Jan 2015
Appointment of Mr Aldred Robert Alexander Drummond as a director on 28 January 2015
28 Jan 2015
Termination of appointment of Dentons Secretaries Limited as a secretary on 28 January 2015
28 Jan 2015
Appointment of Mr Robert Gresham Gray as a director on 28 January 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10