ROCKLEY WATERSPORTS LIMITED
DORSET

Hellopages » Dorset » Poole » BH13 6DZ

Company number 03722559
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 6A DOVER ROAD, BRANKSOME PARK, POOLE, DORSET, BH13 6DZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 760 . The most likely internet sites of ROCKLEY WATERSPORTS LIMITED are www.rockleywatersports.co.uk, and www.rockley-watersports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 3 miles; to Hamworthy Rail Station is 4.6 miles; to Christchurch Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockley Watersports Limited is a Private Limited Company. The company registration number is 03722559. Rockley Watersports Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Rockley Watersports Limited is 6a Dover Road Branksome Park Poole Dorset Bh13 6dz. . GORDON, Elisabeth Anne is a Secretary of the company. CLARK, Robert Anthony is a Director of the company. GORDON, Elisabeth Anne is a Director of the company. GORDON, Peter Timothy Chesterfield is a Director of the company. WOODS, Philippa is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. Director LOFTS, Duncan Richard has been resigned. Director PERCY, Richard David has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
GORDON, Elisabeth Anne
Appointed Date: 23 February 1999

Director
CLARK, Robert Anthony
Appointed Date: 01 August 2007
50 years old

Director
GORDON, Elisabeth Anne
Appointed Date: 23 February 1999
60 years old

Director
GORDON, Peter Timothy Chesterfield
Appointed Date: 01 March 1999
62 years old

Director
WOODS, Philippa
Appointed Date: 01 May 2014
53 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Nominee Director
APEX DIRECTORS LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Director
LOFTS, Duncan Richard
Resigned: 07 March 2000
Appointed Date: 23 February 1999
72 years old

Director
PERCY, Richard David
Resigned: 23 April 2014
Appointed Date: 06 June 2013
48 years old

Persons With Significant Control

Mr Peter Timothy Chesterfield Gordon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ROCKLEY WATERSPORTS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 760

18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 760

...
... and 60 more events
09 Mar 1999
New director appointed
09 Mar 1999
Ad 23/02/99--------- £ si 1@1=1 £ ic 1/2
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
23 Feb 1999
Incorporation

ROCKLEY WATERSPORTS LIMITED Charges

30 March 1999
Mortgage debenture
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…