WATER BY NATURE RAFTING JOURNEYS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 8HJ

Company number 03505813
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 3 WATH ROAD, ELSECAR, BARNSLEY, SOUTH YORKS, S74 8HJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of WATER BY NATURE RAFTING JOURNEYS LIMITED are www.waterbynatureraftingjourneys.co.uk, and www.water-by-nature-rafting-journeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Water by Nature Rafting Journeys Limited is a Private Limited Company. The company registration number is 03505813. Water by Nature Rafting Journeys Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Water by Nature Rafting Journeys Limited is 3 Wath Road Elsecar Barnsley South Yorks S74 8hj. . MCMASTER, Hamish Adair is a Director of the company. MCMASTER, Rachel Victoria is a Director of the company. WHELAN, David Patrick is a Director of the company. Secretary AITKEN, Alexander Mitchell has been resigned. Secretary MCMASTER, Hamish Adair has been resigned. Secretary MCMASTER, Simon Adair has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HILL, Colin Brian has been resigned. Director MCMASTER, Hamish Adair has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MCMASTER, Hamish Adair
Appointed Date: 05 February 1998
58 years old
Director
MCMASTER, Rachel Victoria
Appointed Date: 15 February 2016
55 years old
Director
WHELAN, David Patrick
Appointed Date: 01 August 2016
67 years old

Resigned Directors

Secretary
AITKEN, Alexander Mitchell
Resigned: 12 August 1998
Appointed Date: 05 February 1998
Secretary
MCMASTER, Hamish Adair
Resigned: 10 January 2001
Appointed Date: 12 August 1998
Secretary
MCMASTER, Simon Adair
Resigned: 01 July 2011
Appointed Date: 10 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
HILL, Colin Brian
Resigned: 27 October 1999
Appointed Date: 12 August 1998
55 years old
Director
MCMASTER, Hamish Adair
Resigned: 10 January 2001
Appointed Date: 12 August 1998
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Hamish Adair Mcmaster
Notified on: 20 September 2016
59 years old
Nature of control: Has significant influence or control

WATER BY NATURE RAFTING JOURNEYS LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Satisfaction of charge 1 in full
16 Aug 2016
Appointment of Mr David Patrick Whelan as a director on 1 August 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
...
... and 59 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
11 Feb 1998
Registered office changed on 11/02/98 from: bridge house 181 queen victoria, street,, london, EC4V 4DD
05 Feb 1998
Incorporation

WATER BY NATURE RAFTING JOURNEYS LIMITED Charges

7 July 2003
Debenture
Delivered: 9 July 2003
Status: Satisfied on 30 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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