WATERSIDE INSTALLATIONS LIMITED
PORTSWOOD

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Company number 03196680
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 12-13 CARLTON COMMERCIAL CENTRE, DUKES ROAD, PORTSWOOD, SOUTHAMPTON, SO14 0SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WATERSIDE INSTALLATIONS LIMITED are www.watersideinstallations.co.uk, and www.waterside-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterside Installations Limited is a Private Limited Company. The company registration number is 03196680. Waterside Installations Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Waterside Installations Limited is 12 13 Carlton Commercial Centre Dukes Road Portswood Southampton So14 0sq. . GALE, Deborah Anne is a Secretary of the company. GALE, Deborah Anne is a Director of the company. GALE, Kevin Wayne is a Director of the company. Secretary JOHNSON, Stuart Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Pamela Mavis has been resigned. Director JOHNSON, Stuart Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GALE, Deborah Anne
Appointed Date: 12 September 2008

Director
GALE, Deborah Anne
Appointed Date: 12 September 2008
55 years old

Director
GALE, Kevin Wayne
Appointed Date: 12 September 2008
56 years old

Resigned Directors

Secretary
JOHNSON, Stuart Alan
Resigned: 12 September 2008
Appointed Date: 09 May 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

Director
JOHNSON, Pamela Mavis
Resigned: 12 September 2008
Appointed Date: 09 May 1996
81 years old

Director
JOHNSON, Stuart Alan
Resigned: 12 September 2008
Appointed Date: 09 May 1996
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

WATERSIDE INSTALLATIONS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

10 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
15 May 1996
Secretary resigned
15 May 1996
New secretary appointed
15 May 1996
New director appointed
15 May 1996
New director appointed
09 May 1996
Incorporation

WATERSIDE INSTALLATIONS LIMITED Charges

28 May 2009
All assets debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Together with all buildings & fixtures (including trade…
17 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 1996
Mortgage debenture
Delivered: 31 August 1996
Status: Outstanding
Persons entitled: Stuart Alan Johnson and Pamela Mavis Johnson
Description: .. fixed and floating charges over the undertaking and all…