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Waterside Places (nominee One) Limited ELLESMERE PORT

Waterside Places (nominee One) started in year 2012 as Private Limited Company with registration number 08248714. The Waterside Places (nominee One) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ellesmere Port at National Waterways Museum Ellesmere Port. Postal code: CH65 4FW. Since July 26, 2016 Waterside Places (nominee One) Limited is no longer carrying the name Isis Waterside Regeneration (nominee One).

The company has 4 directors, namely Alastair C., Steven D. and Michael A. and others. Of them, Stuart M. has been with the company the longest, being appointed on 11 October 2012 and Alastair C. has been with the company for the least time - from 31 March 2022. As of 1 May 2024, there were 6 ex directors - David H., Quentin P. and others listed below. There were no ex secretaries.

Waterside Places (nominee One) Limited Address / Contact

Office Address National Waterways Museum Ellesmere Port
Office Address2 South Pier Road
Town Ellesmere Port
Post code CH65 4FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08248714
Date of Incorporation Thu, 11th Oct 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Alastair C.

Position: Director

Appointed: 31 March 2022

Steven D.

Position: Director

Appointed: 19 May 2021

Michael A.

Position: Director

Appointed: 08 March 2019

Stuart M.

Position: Director

Appointed: 11 October 2012

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 11 October 2012

David H.

Position: Director

Appointed: 10 January 2013

Resigned: 31 March 2022

Quentin P.

Position: Director

Appointed: 10 January 2013

Resigned: 19 May 2021

Marcus S.

Position: Director

Appointed: 11 October 2012

Resigned: 20 November 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 11 October 2012

Resigned: 11 October 2012

Roger H.

Position: Director

Appointed: 11 October 2012

Resigned: 11 October 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 October 2012

Resigned: 11 October 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 October 2012

Resigned: 11 October 2012

Nigel F.

Position: Director

Appointed: 11 October 2012

Resigned: 07 April 2019

Robin E.

Position: Director

Appointed: 11 October 2012

Resigned: 31 May 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Waterside Places (General Partner) Limited from Ellesmere Port, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Waterside Places (General Partner) Limited

National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 4362301
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Isis Waterside Regeneration (nominee One) July 26, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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