WATERSIDE PLACES (GENERAL PARTNER) LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
WATERSIDE PLACES (GENERAL PARTNER) LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
WATERSIDE PLACES (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362301. The accounts status is GROUP and accounts are next due on 30/09/2024.
WATERSIDE PLACES (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 29/01/2002 and has the registered number: 04362301. The accounts status is GROUP and accounts are next due on 30/09/2024.
WATERSIDE PLACES (GENERAL PARTNER) LIMITED - ELLESMERE PORT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NATIONAL WATERWAYS MUSEUM ELLESMERE PORT
ELLESMERE PORT
CHESHIRE
CH65 4FW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED (until 04/07/2016)
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED (until 04/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRISM COSEC LIMITED | Corporate Secretary | 2009-06-16 | CURRENT | ||
MR ALASTAIR CUBBIN | Dec 1973 | British | Director | 2022-03-31 | CURRENT |
MR STEVEN MICHAEL DAINTY | Dec 1974 | British | Director | 2021-05-19 | CURRENT |
STUART CHRISTOPHER MILLS | Jul 1967 | British | Director | 2002-07-18 | CURRENT |
MR MICHAEL JOHN AUGER | Mar 1973 | British | Director | 2019-03-08 | CURRENT |
JAN SANDERS | Sep 1959 | Secretary | 2002-02-19 UNTIL 2002-07-18 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-29 UNTIL 2002-02-19 | RESIGNED | ||
CORNEL JOHN HOWELLS | British | Secretary | 2002-07-18 UNTIL 2009-06-16 | RESIGNED | |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2011-12-09 UNTIL 2012-11-20 | RESIGNED |
MR QUENTIN PATRICK PICKFORD | Sep 1961 | British | Director | 2007-04-17 UNTIL 2021-05-19 | RESIGNED |
ROBIN EDWARD ROWLINSON EVANS | Mar 1954 | British | Director | 2002-07-18 UNTIL 2004-02-19 | RESIGNED |
MR ROBIN EDWARD ROWLINSON EVANS | Mar 1954 | British | Director | 2008-07-09 UNTIL 2013-05-31 | RESIGNED |
LAETITIA ALEXANDRA NEGRE | Sep 1975 | French | Director | 2002-02-19 UNTIL 2002-07-18 | RESIGNED |
MR DAVID HOYLE | May 1961 | British | Director | 2007-07-27 UNTIL 2022-03-31 | RESIGNED |
MR NEIL JOHNSTON GARDINER | Aug 1966 | British | Director | 2006-03-13 UNTIL 2011-12-09 | RESIGNED |
MR JAMES WILLIAM FROOMBERG | Feb 1956 | British | Director | 2004-02-19 UNTIL 2008-07-09 | RESIGNED |
MR NIGEL JOHN HOWARD FRANKLIN | Jul 1956 | British | Director | 2002-07-18 UNTIL 2019-04-07 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 2002-07-18 UNTIL 2007-07-30 | RESIGNED |
ALAN ROY THAKE | Aug 1969 | British | Director | 2005-04-21 UNTIL 2007-04-17 | RESIGNED |
RICHARD ANDREW CURTIS | Jul 1953 | British | Director | 2008-02-19 UNTIL 2013-12-13 | RESIGNED |
PHILIP JOHN CLARK | Feb 1965 | British | Director | 2002-07-18 UNTIL 2006-03-13 | RESIGNED |
MR CHRISTOPHER KENRICK BROWN | Jan 1959 | British | Director | 2003-10-17 UNTIL 2012-11-20 | RESIGNED |
ALAN ROY THAKE | Aug 1969 | British | Director | 2002-07-18 UNTIL 2004-02-19 | RESIGNED |
MR MARK STEPHEN SMITH | May 1959 | British | Director | 2004-02-19 UNTIL 2005-04-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-29 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canal & River Trading Cic | 2016-04-06 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Warp 4 General Partner Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |