WATERSIDE LABORATORIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 3SA

Company number 01792032
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address UNIT 39 SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3SA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Raymond John Smith as a director on 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WATERSIDE LABORATORIES LIMITED are www.watersidelaboratories.co.uk, and www.waterside-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Laboratories Limited is a Private Limited Company. The company registration number is 01792032. Waterside Laboratories Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Waterside Laboratories Limited is Unit 39 South Hampshire Industrial Park Totton Southampton Hampshire So40 3sa. . CHOAT, Keith is a Secretary of the company. FORGAN, Robert John is a Director of the company. SALMON, Paul Anthony is a Director of the company. SMITH, Christopher Paul is a Director of the company. Secretary SMITH, Raymond John has been resigned. Director HILTON, Mark William has been resigned. Director ROSE, Peter Frederick has been resigned. Director SMITH, Georgina Kay has been resigned. Director SMITH, Raymond John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHOAT, Keith
Appointed Date: 15 October 2015
Director
FORGAN, Robert John
Appointed Date: 10 December 2014
70 years old
Director
SALMON, Paul Anthony
Appointed Date: 18 January 2016
58 years old
Director
SMITH, Christopher Paul
Appointed Date: 10 December 2014
49 years old

Resigned Directors

Secretary
SMITH, Raymond John
Resigned: 10 December 2014
Director
HILTON, Mark William
Resigned: 21 September 1992
69 years old
Director
ROSE, Peter Frederick
Resigned: 01 March 1995
86 years old
Director
SMITH, Georgina Kay
Resigned: 10 December 2014
78 years old
Director
SMITH, Raymond John
Resigned: 31 December 2016
79 years old

Persons With Significant Control

Vision Technologies Europe Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

WATERSIDE LABORATORIES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Termination of appointment of Raymond John Smith as a director on 31 December 2016
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Paul Anthony Salmon as a director on 18 January 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
...
... and 86 more events
11 May 1987
Return made up to 31/08/86; full list of members
11 May 1987
Accounting reference date shortened from 30/04 to 31/10
03 Apr 1987
Accounts made up to 30 April 1985
03 Apr 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1987
Return made up to 14/08/85; full list of members

WATERSIDE LABORATORIES LIMITED Charges

12 September 2006
Mortgage
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 39 south hampshire industrial…
30 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied on 15 October 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 39 south hampshire industrial park…
25 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 15 October 2009
Persons entitled: Barclays Bank PLC
Description: Unit 5, manor house avenue, millbrook trading estate…
28 February 1995
Legal mortgage
Delivered: 7 March 1995
Status: Satisfied on 15 October 2009
Persons entitled: National Westminster Bank PLC
Description: F/H-2A northfield road,taunton somerset t/n-ST56672 and/or…
20 October 1985
Debenture
Delivered: 5 November 1985
Status: Satisfied on 15 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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