OPENWIDE COASTAL LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 06509920
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 490 . The most likely internet sites of OPENWIDE COASTAL LIMITED are www.openwidecoastal.co.uk, and www.openwide-coastal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openwide Coastal Limited is a Private Limited Company. The company registration number is 06509920. Openwide Coastal Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Openwide Coastal Limited is East House 109 South Worple Way London Sw14 8tn. . HOLBURN, Duncan Rory is a Secretary of the company. CUTBUSH, Stephen Allan is a Director of the company. HOLBURN, Duncan Rory is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
HOLBURN, Duncan Rory
Appointed Date: 20 February 2008
Director
CUTBUSH, Stephen Allan
Appointed Date: 20 February 2008
69 years old
Director
HOLBURN, Duncan Rory
Appointed Date: 08 September 2009
64 years old

Resigned Directors

Secretary
C & M SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
C & M REGISTRARS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Stephen Allan Cutbush
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

OPENWIDE COASTAL LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 490
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 490
...
... and 21 more events
23 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
03 Mar 2008
Secretary appointed duncan rory holburn
03 Mar 2008
Director appointed stephen alan cutbush
20 Feb 2008
Registered office changed on 20/02/08 from: p o box 55 7 spa road london SE16 3QQ
20 Feb 2008
Incorporation

OPENWIDE COASTAL LIMITED Charges

2 December 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Legal charge
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Mr Stephen Cutbush
Description: The company assets incuding debtors bank balances and fixed…

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