Company number 03278645
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
GBP 2
. The most likely internet sites of COASTAL WATERWATCH LIMITED are www.coastalwaterwatch.co.uk, and www.coastal-waterwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coastal Waterwatch Limited is a Private Limited Company.
The company registration number is 03278645. Coastal Waterwatch Limited has been working since 15 November 1996.
The present status of the company is Active. The registered address of Coastal Waterwatch Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . GRUENEBERG, Sandra is a Secretary of the company. GRUENEBERG, Sandra is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director HILL, Malcolm John has been resigned. Director HILL, Malcolm John has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 18 November 1996
Appointed Date: 15 November 1996
Director
HILL, Malcolm John
Resigned: 08 January 2016
Appointed Date: 01 September 2014
78 years old
Director
HILL, Malcolm John
Resigned: 01 February 2013
Appointed Date: 18 November 1996
78 years old
Nominee Director
NEWCO LIMITED
Resigned: 18 November 1996
Appointed Date: 15 November 1996
Persons With Significant Control
Miss Sandra Grueneberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more
COASTAL WATERWATCH LIMITED Events
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
09 Jan 2016
Termination of appointment of Malcolm John Hill as a director on 8 January 2016
09 Jan 2016
Satisfaction of charge 032786450007 in full
...
... and 64 more events
04 Dec 1996
New director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 18 dolphin court, the steyne, bognor regis, west sussex PO21 1TP
21 Nov 1996
Secretary resigned
21 Nov 1996
Director resigned
15 Nov 1996
Incorporation
6 November 2014
Charge code 0327 8645 0008
Delivered: 19 November 2014
Status: Satisfied
on 9 January 2016
Persons entitled: Alpha Lending Solutions LLP
Description: Contains fixed charge…
6 November 2014
Charge code 0327 8645 0007
Delivered: 19 November 2014
Status: Satisfied
on 9 January 2016
Persons entitled: Alpha Lending Solutions LLP
Description: Land on the west side of 69 botley road park gate…
27 August 2013
Charge code 0327 8645 0006
Delivered: 4 September 2013
Status: Satisfied
on 8 November 2014
Persons entitled: Securecharge Services Limited
Description: F/H property being land on the west side of 69 botley road…
27 August 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied
on 12 November 2013
Persons entitled: Mayfair Estates Property Investment Limited
Description: Land on the west side of 69 botley road park gate…
14 January 2005
Legal charge
Delivered: 18 January 2005
Status: Satisfied
on 5 November 2013
Persons entitled: Barclays Bank PLC
Description: 25 wilton close, christchurch, devon.
7 September 2004
Legal charge
Delivered: 16 September 2004
Status: Satisfied
on 30 October 2013
Persons entitled: Barclays Bank PLC
Description: 12 crossway christchurch dorset.
25 August 2004
Legal charge
Delivered: 26 August 2004
Status: Satisfied
on 30 October 2013
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 10 crossway christchurch dorset.
11 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied
on 30 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…