Company number 03482814
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIDWAY BOATS LIMITED are www.midwayboats.co.uk, and www.midway-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Midway Boats Limited is a Private Limited Company.
The company registration number is 03482814. Midway Boats Limited has been working since 18 December 1997.
The present status of the company is Active. The registered address of Midway Boats Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . BATTY, Rosemary Elizabeth is a Secretary of the company. BATTY, Steven Walter is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".
Current Directors
Resigned Directors
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 19 February 1998
Appointed Date: 18 December 1997
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 19 February 1998
Appointed Date: 18 December 1997
Persons With Significant Control
Mr Steven Walter Batty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
MIDWAY BOATS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
20 Feb 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
20 Feb 1998
£ nc 100/500000 18/02/98
12 Feb 1998
Memorandum and Articles of Association
22 Jan 1998
Company name changed willoughby (156) LIMITED\certificate issued on 23/01/98
18 Dec 1997
Incorporation
7 November 2003
Deed of mortgage
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel maxum 2100 SC and in her…
11 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land premises & moorings at barbridge…
22 October 1999
Mortgage debenture
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…