WATERSIDE ESCAPES LIMITED
TUNBRIDGE WELLS HOOK PLACE HOMES LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3GB

Company number 09607476
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 2 TETLEY MEWS, WILLICOMBE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 3GB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Mark Julian Hugo Holden as a director on 20 February 2017; Confirmation statement made on 8 February 2017 with updates; Statement of capital following an allotment of shares on 23 June 2015 GBP 200 . The most likely internet sites of WATERSIDE ESCAPES LIMITED are www.watersideescapes.co.uk, and www.waterside-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Waterside Escapes Limited is a Private Limited Company. The company registration number is 09607476. Waterside Escapes Limited has been working since 26 May 2015. The present status of the company is Active. The registered address of Waterside Escapes Limited is 2 Tetley Mews Willicombe Park Tunbridge Wells Kent England Tn2 3gb. . HUME KENDALL, Helen Charlotte is a Director of the company. Director HOLDEN, Mark Julian Hugo has been resigned. Director HUME KENDALL, Simon Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HUME KENDALL, Helen Charlotte
Appointed Date: 26 May 2015
63 years old

Resigned Directors

Director
HOLDEN, Mark Julian Hugo
Resigned: 20 February 2017
Appointed Date: 23 June 2015
65 years old
Director
HUME KENDALL, Simon Patrick
Resigned: 08 June 2015
Appointed Date: 26 May 2015
72 years old

Persons With Significant Control

Mrs Helen Hume-Kendall
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Julian Hugo Holden
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE ESCAPES LIMITED Events

22 Feb 2017
Termination of appointment of Mark Julian Hugo Holden as a director on 20 February 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 200
05 Aug 2016
Micro company accounts made up to 30 June 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
03 Feb 2016
Registration of charge 096074760002, created on 2 February 2016
24 Jun 2015
Appointment of Mr Mark Julian Hugo Holden as a director on 23 June 2015
09 Jun 2015
Termination of appointment of Simon Patrick Hume Kendall as a director on 8 June 2015
02 Jun 2015
Company name changed hook place homes LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WATERSIDE ESCAPES LIMITED Charges

2 February 2016
Charge code 0960 7476 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: The A.L.G.H Settlement (3)
Description: All that freehold property known as hook house, bewlbridge…
28 January 2016
Charge code 0960 7476 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Helen Charlotte Hume Kendall
Description: All that freehold property known as hook house, bewlbridge…

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