36 ON THE QUAY LIMITED
WATERLOOVILLE
Since the company registration twenty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ It was resolved that ramon farthing be appointed chairman, to approve certain matters in connection with the purchase of the entire issued share capital of 36 on the quay LIMITED. Documents produced to the meeting for approval. Declaration of interests. Each director declared the nature and extent of their interest in the proposed transfer in accordance with section 177 of the companies act 2006. it was resolved the transactions and arrangements contemplated by the documents be approved. Any director or any two directors be authorised to execute the agreements on behalf of the company. 31/10/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 36 ON THE QUAY LIMITED are www.36onthequay.co.uk, and www.36-on-the-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 36 On The Quay Limited is a Private Limited Company. The company registration number is 05880037. 36 On The Quay Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of 36 On The Quay Limited is Kenilworth Hambledon Road Denmead Waterlooville Hants P07 6nu. The company`s financial liabilities are £12.66k. It is £1.26k against last year. And the total assets are £57.54k, which is £-15.09k against last year. FARTHING, Karen Elaine is a Director of the company. FARTHING, Ramon is a Director of the company. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
36 on the quay Key Finiance
+11%
-21%
Current Directors
Resigned Directors
Appointed Date: 18 July 2006
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
36 ON THE QUAY LIMITED Events
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ It was resolved that ramon farthing be appointed chairman, to approve certain matters in connection with the purchase of the entire issued share capital of 36 on the quay LIMITED. Documents produced to the meeting for approval. Declaration of interests. Each director declared the nature and extent of their interest in the proposed transfer in accordance with section 177 of the companies act 2006. it was resolved the transactions and arrangements contemplated by the documents be approved. Any director or any two directors be authorised to execute the agreements on behalf of the company. 31/10/2016
- RES10 ‐ Resolution of allotment of securities
Statement of capital on 2015-07-30
- GBP 2