HARECASTLE BOATS LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4BU

Company number 06675425
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 118 WAGGS ROAD, CONGLETON, CHESHIRE, CW12 4BU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARECASTLE BOATS LIMITED are www.harecastleboats.co.uk, and www.harecastle-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Kidsgrove Rail Station is 5.1 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8.1 miles; to Prestbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harecastle Boats Limited is a Private Limited Company. The company registration number is 06675425. Harecastle Boats Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Harecastle Boats Limited is 118 Waggs Road Congleton Cheshire Cw12 4bu. . PICKIN, Jane is a Secretary of the company. PICKIN, Jane is a Director of the company. PICKIN, John is a Director of the company. Secretary WESTHEAD, Michael has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
PICKIN, Jane
Appointed Date: 13 July 2015

Director
PICKIN, Jane
Appointed Date: 18 August 2008
56 years old

Director
PICKIN, John
Appointed Date: 19 May 2011
57 years old

Resigned Directors

Secretary
WESTHEAD, Michael
Resigned: 13 July 2015
Appointed Date: 18 August 2008

Persons With Significant Control

Mrs Jane Pickin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Pickin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARECASTLE BOATS LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Aug 2016
Confirmation statement made on 18 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2

16 Jul 2015
Director's details changed for Jane Pickin on 15 July 2015
...
... and 17 more events
13 Oct 2010
Annual return made up to 18 August 2010 with full list of shareholders
13 Oct 2010
Director's details changed for Jane Pickin on 18 August 2010
18 May 2010
Total exemption small company accounts made up to 31 August 2009
07 Nov 2009
Annual return made up to 18 August 2009 with full list of shareholders
18 Aug 2008
Incorporation