WORLD OF WATER AQUATIC CENTRES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 3LN
Company number 04665834
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address C/O CROAD & CO LTD 1 REXEL COURT, FRANKS WAY, POOLE, DORSET, BH12 3LN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 500 . The most likely internet sites of WORLD OF WATER AQUATIC CENTRES LIMITED are www.worldofwateraquaticcentres.co.uk, and www.world-of-water-aquatic-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Poole Rail Station is 1.9 miles; to Hamworthy Rail Station is 3.1 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World of Water Aquatic Centres Limited is a Private Limited Company. The company registration number is 04665834. World of Water Aquatic Centres Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of World of Water Aquatic Centres Limited is C O Croad Co Ltd 1 Rexel Court Franks Way Poole Dorset Bh12 3ln. . CROAD, Raymond Charles Geoffrey is a Secretary of the company. MERCER, Peter George Garth is a Director of the company. WENT, John Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MERCER, Susan Anne Marguerite has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CROAD, Raymond Charles Geoffrey
Appointed Date: 13 February 2003

Director
MERCER, Peter George Garth
Appointed Date: 13 February 2003
81 years old

Director
WENT, John Peter
Appointed Date: 13 February 2003
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Director
MERCER, Susan Anne Marguerite
Resigned: 12 February 2010
Appointed Date: 13 February 2003
75 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr John Peter Went
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter George Garth Mercer
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD OF WATER AQUATIC CENTRES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500

17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 500

...
... and 40 more events
24 Feb 2003
Director resigned
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
24 Feb 2003
New director appointed
13 Feb 2003
Incorporation

WORLD OF WATER AQUATIC CENTRES LIMITED Charges

1 March 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wyevale garden centre, preston new road, westloy with…
15 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…