CHESSINGTON AQUATICS LIMITED
WOKING LAKEPATH LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 04048098
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHESSINGTON AQUATICS LIMITED are www.chessingtonaquatics.co.uk, and www.chessington-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chessington Aquatics Limited is a Private Limited Company. The company registration number is 04048098. Chessington Aquatics Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Chessington Aquatics Limited is 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . MARTIN, Emma Louise is a Secretary of the company. MARTIN, Jolyon Paul is a Director of the company. Secretary HORSPOOL, Christopher Leslie Greame has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARTIN, Emma Louise
Appointed Date: 31 July 2013

Director
MARTIN, Jolyon Paul
Appointed Date: 11 August 2000
54 years old

Resigned Directors

Secretary
HORSPOOL, Christopher Leslie Greame
Resigned: 01 July 2013
Appointed Date: 11 August 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 August 2000
Appointed Date: 07 August 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Jolyon Paul Martin Bsc Mba
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESSINGTON AQUATICS LIMITED Events

06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

09 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1

...
... and 37 more events
21 Aug 2000
New director appointed
21 Aug 2000
New secretary appointed
21 Aug 2000
Secretary resigned
21 Aug 2000
Director resigned
07 Aug 2000
Incorporation

CHESSINGTON AQUATICS LIMITED Charges

14 January 2009
An omnibus guarantee and set-off agreement
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 November 2008
An omnibus guarantee and set-off agreement
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2001
Debenture
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…