Waterside Garage (three Beaches) Limited TORQUAY


Waterside Garage (three Beaches) started in year 1968 as Private Limited Company with registration number 00944270. The Waterside Garage (three Beaches) company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Torquay at Century House. Postal code: TQ2 7TD.

At the moment there are 2 directors in the the firm, namely Nicholas C. and Richard C.. In addition one secretary - Nicholas C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waterside Garage (three Beaches) Limited Address / Contact

Office Address Century House
Office Address2 Nicholson Road
Town Torquay
Post code TQ2 7TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00944270
Date of Incorporation Mon, 16th Dec 1968
Industry Other retail sale in non-specialised stores
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st October
Company age 56 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Nicholas C.

Position: Secretary

Appointed: 10 February 2004

Nicholas C.

Position: Director

Appointed: 11 December 1992

Richard C.

Position: Director

Appointed: 11 December 1992

Timothy C.

Position: Director

Appointed: 11 December 1992

Resigned: 26 August 2020

Peter C.

Position: Secretary

Appointed: 11 December 1992

Resigned: 10 February 2004

Peter C.

Position: Director

Appointed: 11 December 1992

Resigned: 22 October 2015

David D.

Position: Secretary

Appointed: 31 March 1992

Resigned: 31 March 1993

Barbara W.

Position: Director

Appointed: 31 March 1992

Resigned: 11 December 1992

John W.

Position: Director

Appointed: 31 March 1992

Resigned: 11 December 1992

Peter W.

Position: Director

Appointed: 31 March 1992

Resigned: 11 December 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Aller Vale Garage (Cox Bros) Limited from Torquay, England. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aller Vale Garage (Cox Bros) Limited

Century House Nicholson Road, Torquay, Devon, TQ2 7TD, England

Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 01604227
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st October 2022
filed on: 7th, June 2023
Free Download (11 pages)

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