THE LEE VALLEY BOAT CENTRE LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 6LX

Company number 04348328
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address LEE VALLEY BOAT CENTRE, OLD NAZEING ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 6LX
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Gerard Wrigglesworth on 8 February 2017; Director's details changed for Peter Nigel Woodley on 8 February 2017; Director's details changed for Ms Angela Petra Barnett on 8 February 2017. The most likely internet sites of THE LEE VALLEY BOAT CENTRE LIMITED are www.theleevalleyboatcentre.co.uk, and www.the-lee-valley-boat-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Gordon Hill Rail Station is 6.5 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.6 miles; to Bowes Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lee Valley Boat Centre Limited is a Private Limited Company. The company registration number is 04348328. The Lee Valley Boat Centre Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of The Lee Valley Boat Centre Limited is Lee Valley Boat Centre Old Nazeing Road Broxbourne Hertfordshire En10 6lx. . BARNETT, Angela Petra is a Secretary of the company. BARNETT, Angela Petra is a Director of the company. WOODLEY, Peter Nigel is a Director of the company. WRIGGLESWORTH, Gerard is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary OLIVER, Kenneth William has been resigned. Secretary WOODLEY, Wendy Kathleen has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director OLIVER, Kenneth William has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
BARNETT, Angela Petra
Appointed Date: 13 January 2010
Director
BARNETT, Angela Petra
Appointed Date: 13 January 2010
70 years old
Director
WOODLEY, Peter Nigel
Appointed Date: 07 January 2002
83 years old
Director
WRIGGLESWORTH, Gerard
Appointed Date: 26 June 2013
67 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Secretary
OLIVER, Kenneth William
Resigned: 01 October 2002
Appointed Date: 07 January 2002
Secretary
WOODLEY, Wendy Kathleen
Resigned: 13 January 2010
Appointed Date: 07 January 2003
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
OLIVER, Kenneth William
Resigned: 01 October 2002
Appointed Date: 07 January 2002
74 years old

Persons With Significant Control

Ms Angela Petra Barnett
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Gerard Wrigglesworth
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Peter Nigel Woodley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE LEE VALLEY BOAT CENTRE LIMITED Events

08 Feb 2017
Director's details changed for Mr Gerard Wrigglesworth on 8 February 2017
08 Feb 2017
Director's details changed for Peter Nigel Woodley on 8 February 2017
08 Feb 2017
Director's details changed for Ms Angela Petra Barnett on 8 February 2017
08 Feb 2017
Secretary's details changed for Angela Petra Barnett on 8 February 2017
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
...
... and 38 more events
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
New director appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
07 Jan 2002
Incorporation

THE LEE VALLEY BOAT CENTRE LIMITED Charges

9 April 2003
Debenture
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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