WATERSIDE WAREHOUSE LTD


Company number NI046019
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 10 LOWER CAPTAIN STREET, COLERAINE, BT51 3DT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of WATERSIDE WAREHOUSE LTD are www.watersidewarehouse.co.uk, and www.waterside-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Waterside Warehouse Ltd is a Private Limited Company. The company registration number is NI046019. Waterside Warehouse Ltd has been working since 31 March 2003. The present status of the company is Active. The registered address of Waterside Warehouse Ltd is 10 Lower Captain Street Coleraine Bt51 3dt. . GHAIE, Mona is a Secretary of the company. GHAIE, Mona is a Director of the company. GHAIE, Sumeet Raju is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GHAIE, Mona
Appointed Date: 31 March 2003
Director
GHAIE, Mona
Appointed Date: 31 March 2003
52 years old
Director
GHAIE, Sumeet Raju
Appointed Date: 31 March 2003
57 years old

Persons With Significant Control

Mrs Mona Ghaie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sumeet Raju Ghaie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERSIDE WAREHOUSE LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 28 more events
31 Mar 2003
Decln complnce reg new co
31 Mar 2003
Pars re dirs/sit reg off
31 Mar 2003
Memorandum
31 Mar 2003
Articles
31 Mar 2003
Incorporation

WATERSIDE WAREHOUSE LTD Charges

31 August 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

WATERSIDE VILLAGES PROPERTIES LIMITED WATERSIDE WALK MANAGEMENT COMPANY LIMITED WATERSIDE WAREHOUSING & DISTRIBUTION LTD WATERSIDE WARRINGTON (MANAGEMENT COMPANY) LIMITED WATERSIDE WAY LIMITED WATERSIDE WEALTH MANAGEMENT LIMITED WATERSIDE WILLINGHAM LIMITED