THE NORTHWICH BOAT COMPANY LIMITED
MIDDLEWICH

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Company number 05012032
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address KINGS LOCK BOATYARD, BOOTH LANE, MIDDLEWICH, CHESHIRE, CW10 0JJ
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of THE NORTHWICH BOAT COMPANY LIMITED are www.thenorthwichboatcompany.co.uk, and www.the-northwich-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sandbach Rail Station is 3.2 miles; to Goostrey Rail Station is 5.3 miles; to Greenbank Rail Station is 5.9 miles; to Knutsford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Northwich Boat Company Limited is a Private Limited Company. The company registration number is 05012032. The Northwich Boat Company Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of The Northwich Boat Company Limited is Kings Lock Boatyard Booth Lane Middlewich Cheshire Cw10 0jj. . CHALMERS, Arthur is a Secretary of the company. CHALMERS, Arthur is a Director of the company. CHALMERS, Ruth Mary is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
CHALMERS, Arthur
Appointed Date: 12 January 2004

Director
CHALMERS, Arthur
Appointed Date: 12 January 2004
61 years old

Director
CHALMERS, Ruth Mary
Appointed Date: 12 January 2004
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 January 2004
Appointed Date: 12 January 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Chalmers Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE NORTHWICH BOAT COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Registration of charge 050120320001, created on 16 March 2015
...
... and 31 more events
06 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Ad 31/01/04--------- £ si 498@1=498 £ ic 2/500
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
12 Jan 2004
Incorporation

THE NORTHWICH BOAT COMPANY LIMITED Charges

16 March 2015
Charge code 0501 2032 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Chalmers Holding Ssas
Description: Contains fixed charge…