CARDIFF BOAT TOUR LIMITED
CARDIFF

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Company number 07850183
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 304 WYNCLIFFE GARDENS, PENTWYN, CARDIFF, CF23 7FE
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of CARDIFF BOAT TOUR LIMITED are www.cardiffboattour.co.uk, and www.cardiff-boat-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.9 miles; to Barry Docks Rail Station is 10 miles; to Barry Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Boat Tour Limited is a Private Limited Company. The company registration number is 07850183. Cardiff Boat Tour Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Cardiff Boat Tour Limited is 304 Wyncliffe Gardens Pentwyn Cardiff Cf23 7fe. . FREEDMAN, Johanna Catherine is a Director of the company. REES, Andrew Daniel is a Director of the company. REES, Daniel is a Director of the company. REES, Nichola Louise is a Director of the company. REES, Peta Jane is a Director of the company. Secretary ELLIS, Branwen has been resigned. Director DUBOURG, David Jose has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
FREEDMAN, Johanna Catherine
Appointed Date: 01 August 2015
47 years old
Director
REES, Andrew Daniel
Appointed Date: 01 August 2015
42 years old
Director
REES, Daniel
Appointed Date: 16 November 2011
69 years old
Director
REES, Nichola Louise
Appointed Date: 01 August 2015
44 years old
Director
REES, Peta Jane
Appointed Date: 01 August 2015
67 years old

Resigned Directors

Secretary
ELLIS, Branwen
Resigned: 12 December 2012
Appointed Date: 28 April 2012
Director
DUBOURG, David Jose
Resigned: 30 November 2012
Appointed Date: 16 November 2011
51 years old

Persons With Significant Control

Mr Daniel Rees
Notified on: 1 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peta Jane Rees
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF BOAT TOUR LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
06 Oct 2015
Appointment of Johanna Catherine Freedman as a director on 1 August 2015
...
... and 12 more events
19 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
19 Nov 2012
Registered office address changed from 304 Wyncliffe Gardens Pentwyn Cardiff Cardiff CF23 7FE on 19 November 2012
10 Jul 2012
Registered office address changed from C/O Cardiff Boat Tour Limited 42 Dinas Street Grangetown Cardiff Wales CF11 6QZ Wales on 10 July 2012
02 May 2012
Appointment of Branwen Ellis as a secretary
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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