WATLANDS LIMITED
RYE

Hellopages » East Sussex » Rother » TN31 6BY

Company number 05058831
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address ROAD END FARM, UDIMORE, RYE, EAST SUSSEX, TN31 6BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of WATLANDS LIMITED are www.watlands.co.uk, and www.watlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Rye Rail Station is 2.8 miles; to Three Oaks Rail Station is 3.5 miles; to St Leonards Warrior Square Rail Station is 7.3 miles; to West St Leonards Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watlands Limited is a Private Limited Company. The company registration number is 05058831. Watlands Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Watlands Limited is Road End Farm Udimore Rye East Sussex Tn31 6by. . MAIR, Roderick Phillip Turner is a Secretary of the company. MAIR, Anne Wishaw is a Director of the company. MAIR, Roderick Phillip Turner is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAIR, Roderick Phillip Turner
Appointed Date: 14 May 2004

Director
MAIR, Anne Wishaw
Appointed Date: 14 May 2004
94 years old

Director
MAIR, Roderick Phillip Turner
Appointed Date: 14 May 2004
66 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 01 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Director
C.H.H. FORMATIONS LIMITED
Resigned: 14 May 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Roderick Phillip Turner Mair
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mrs Anne Wishaw Mair D L
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

WATLANDS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

22 Mar 2016
Director's details changed for Anne Mair on 25 June 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
24 May 2004
New secretary appointed;new director appointed
24 May 2004
New director appointed
24 May 2004
Registered office changed on 24/05/04 from: wallside house, 12 mount ephraim road, tunbridge wells kent TN1 1EG
01 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

WATLANDS LIMITED Charges

18 January 2005
Legal mortgage
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H old livery stables site watland farm udimore rye. With…