DERWENT WATER MARINA LIMITED
AMBLESIDE

Hellopages » Cumbria » South Lakeland » LA22 0BT

Company number 04566845
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address THE OLD POLICE STATION, CHURCH STREET, AMBLESIDE, CUMBRIA, LA22 0BT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Holly Williamson as a director on 18 October 2016; Appointment of Elin Williamson as a director on 18 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of DERWENT WATER MARINA LIMITED are www.derwentwatermarina.co.uk, and www.derwent-water-marina.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 Staveley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Water Marina Limited is a Private Limited Company. The company registration number is 04566845. Derwent Water Marina Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Derwent Water Marina Limited is The Old Police Station Church Street Ambleside Cumbria La22 0bt. . MIDDLETON, Susan Jean is a Secretary of the company. MIDDLETON, Susan Jean is a Director of the company. WILLIAMSON, David is a Director of the company. WILLIAMSON, Elin is a Director of the company. WILLIAMSON, Holly is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MIDDLETON, Susan Jean
Appointed Date: 18 October 2002
Director
MIDDLETON, Susan Jean
Appointed Date: 18 October 2002
64 years old
Director
WILLIAMSON, David
Appointed Date: 18 October 2002
78 years old
Director
WILLIAMSON, Elin
Appointed Date: 18 October 2016
44 years old
Director
WILLIAMSON, Holly
Appointed Date: 18 October 2016
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

David Williamson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jean Middleton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DERWENT WATER MARINA LIMITED Events

18 Oct 2016
Appointment of Holly Williamson as a director on 18 October 2016
18 Oct 2016
Appointment of Elin Williamson as a director on 18 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 31 more events
29 Oct 2002
Secretary resigned
29 Oct 2002
New director appointed
29 Oct 2002
New secretary appointed;new director appointed
27 Oct 2002
Registered office changed on 27/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
18 Oct 2002
Incorporation

DERWENT WATER MARINA LIMITED Charges

17 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 1 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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