THE NAVIGATION NARROWBOAT COMPANY LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 05969442
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of THE NAVIGATION NARROWBOAT COMPANY LIMITED are www.thenavigationnarrowboatcompany.co.uk, and www.the-navigation-narrowboat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The Navigation Narrowboat Company Limited is a Private Limited Company. The company registration number is 05969442. The Navigation Narrowboat Company Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of The Navigation Narrowboat Company Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . SANER, Sheila Marjorie is a Secretary of the company. SANER, Sheila Marjorie is a Director of the company. SANER, William James is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
SANER, Sheila Marjorie
Appointed Date: 17 October 2006

Director
SANER, Sheila Marjorie
Appointed Date: 17 October 2006
75 years old

Director
SANER, William James
Appointed Date: 17 October 2006
55 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mrs Sheila Marjorie Saner
Notified on: 16 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr William James Saner
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE NAVIGATION NARROWBOAT COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

03 Jun 2015
Registration of charge 059694420002, created on 29 May 2015
01 Jun 2015
Satisfaction of charge 1 in full
...
... and 27 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
Ad 17/10/06--------- £ si 49@1=49 £ ic 51/100
26 Oct 2006
Ad 17/10/06--------- £ si 50@1=50 £ ic 1/51
17 Oct 2006
Incorporation

THE NAVIGATION NARROWBOAT COMPANY LIMITED Charges

29 May 2015
Charge code 0596 9442 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 1 June 2015
Persons entitled: Alliance & Leicester PLC
Description: L/H uplands road marina anderton cheshire t/no CH442434 and…