URBAN WATERSIDE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA15 9SA

Company number 01640583
Status Active
Incorporation Date 2 June 1982
Company Type Private Limited Company
Address 154 ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of URBAN WATERSIDE LIMITED are www.urbanwaterside.co.uk, and www.urban-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Waterside Limited is a Private Limited Company. The company registration number is 01640583. Urban Waterside Limited has been working since 02 June 1982. The present status of the company is Active. The registered address of Urban Waterside Limited is 154 Ashley Road Hale Altrincham Cheshire Wa15 9sa. . HAGAN, Sylvia Anne is a Secretary of the company. HAGAN, Howard Edward is a Director of the company. HAGAN, Sylvia Anne is a Director of the company. Secretary HAGAN, Suzanne has been resigned. Secretary MACKAY, Lynn has been resigned. Director HAGAN, Edward George has been resigned. Director HAGAN, Jonathan George has been resigned. Director HAGAN, Suzanne has been resigned. Director KILBY, Eric Melvyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAGAN, Sylvia Anne
Appointed Date: 01 October 1999
Director
HAGAN, Howard Edward

61 years old
Director
HAGAN, Sylvia Anne
Appointed Date: 01 October 1999
61 years old

Resigned Directors

Secretary
HAGAN, Suzanne
Resigned: 30 April 1997
Secretary
MACKAY, Lynn
Resigned: 30 September 1999
Appointed Date: 30 April 1997
Director
HAGAN, Edward George
Resigned: 27 March 1997
89 years old
Director
HAGAN, Jonathan George
Resigned: 17 May 2006
Appointed Date: 01 November 1997
56 years old
Director
HAGAN, Suzanne
Resigned: 27 March 1997
88 years old
Director
KILBY, Eric Melvyn
Resigned: 01 October 2010
Appointed Date: 27 March 1997
81 years old

Persons With Significant Control

Mrs Sylvia Anne Hagan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Edward Hagan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN WATERSIDE LIMITED Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,452
...
... and 100 more events
03 Mar 1988
Accounts for a small company made up to 31 December 1986
08 Dec 1987
Return made up to 30/06/87; full list of members
14 Apr 1987
Return made up to 30/06/86; full list of members
06 Jan 1987
Accounts for a small company made up to 31 December 1985
02 Jun 1982
Incorporation

URBAN WATERSIDE LIMITED Charges

24 February 2005
Assignment of material contracts
Delivered: 3 March 2005
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns all its present and future rights, title, benefit…
24 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land of approximately 8.73 acres situated at…
12 September 2001
Charge over building contract
Delivered: 13 September 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interest in a building…
13 August 2001
Charge over sale agreement
Delivered: 17 August 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All the benefit of the company's interest in a sale…
13 August 2001
Assignment of deposit
Delivered: 17 August 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All the right title and interest of the company in and to:-…
13 August 2001
Legal charge
Delivered: 17 August 2001
Status: Satisfied on 30 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at atlantic street altrincham t/no;-GM776315…
31 January 1994
Mortgage
Delivered: 19 February 1994
Status: Satisfied on 30 November 2006
Persons entitled: Lloyds Bank PLC
Description: Estate office, merchants quay, salford quays, salford…
20 December 1985
Mortgage debenture
Delivered: 7 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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