113 THE ESPLANADE (WEYMOUTH) LIMITED
WEYMOUTH PINCO 1215 LIMITED

Hellopages » Dorset » Weymouth and Portland » DT4 7LF

Company number 03747090
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address ORACLE GROUP, ORACLE HOUSE, 181 DORCHESTER ROAD, WEYMOUTH, DORSET, ENGLAND, DT4 7LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Peter John Hamlyn as a director on 13 June 2016; Termination of appointment of Clare Zimmerman as a secretary on 7 July 2016. The most likely internet sites of 113 THE ESPLANADE (WEYMOUTH) LIMITED are www.113theesplanadeweymouth.co.uk, and www.113-the-esplanade-weymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. 113 The Esplanade Weymouth Limited is a Private Limited Company. The company registration number is 03747090. 113 The Esplanade Weymouth Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of 113 The Esplanade Weymouth Limited is Oracle Group Oracle House 181 Dorchester Road Weymouth Dorset England Dt4 7lf. The company`s financial liabilities are £1.81k. It is £-1.3k against last year. The cash in hand is £2.46k. It is £-2.06k against last year. And the total assets are £2.65k, which is £-1.87k against last year. TOMS, Christopher James is a Director of the company. Secretary DOWNEY, Angela has been resigned. Secretary MARWOOD, Helen has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary ZIMMERMAN, Clare has been resigned. Director CHADWICK, James Richard has been resigned. Director HAMLYN, Peter John, Lieutenant Commander Royal Navy has been resigned. Director MARWOOD, Helen has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SMITH, Lionel Robert has been resigned. Director TOMS, Christopher James has been resigned. The company operates in "Non-trading company".


113 the esplanade (weymouth) Key Finiance

LIABILITIES £1.81k
-42%
CASH £2.46k
-46%
TOTAL ASSETS £2.65k
-42%
All Financial Figures

Current Directors

Director
TOMS, Christopher James
Appointed Date: 18 August 2015
52 years old

Resigned Directors

Secretary
DOWNEY, Angela
Resigned: 23 February 2005
Appointed Date: 13 February 2002
Secretary
MARWOOD, Helen
Resigned: 17 December 2001
Appointed Date: 03 June 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 June 1999
Appointed Date: 07 April 1999
Secretary
ZIMMERMAN, Clare
Resigned: 07 July 2016
Appointed Date: 23 February 2005
Director
CHADWICK, James Richard
Resigned: 15 February 2002
Appointed Date: 03 June 1999
84 years old
Director
HAMLYN, Peter John, Lieutenant Commander Royal Navy
Resigned: 13 June 2016
Appointed Date: 18 August 2015
89 years old
Director
MARWOOD, Helen
Resigned: 17 December 2001
Appointed Date: 03 June 1999
61 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 June 1999
Appointed Date: 07 April 1999
Director
SMITH, Lionel Robert
Resigned: 14 July 2015
Appointed Date: 17 April 2005
79 years old
Director
TOMS, Christopher James
Resigned: 30 October 2007
Appointed Date: 13 February 2002
52 years old

113 THE ESPLANADE (WEYMOUTH) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Termination of appointment of Peter John Hamlyn as a director on 13 June 2016
07 Jul 2016
Termination of appointment of Clare Zimmerman as a secretary on 7 July 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 9
05 May 2016
Secretary's details changed for Clare Zimmerman on 5 May 2016
...
... and 53 more events
09 Jun 1999
Director resigned
09 Jun 1999
Secretary resigned
08 Jun 1999
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Apr 1999
Incorporation

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