ESSEX WATERWAYS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1WA

Company number 05545459
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address ISLAND HOUSE, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1WA
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr John Richard Pomfret on 25 July 2016. The most likely internet sites of ESSEX WATERWAYS LIMITED are www.essexwaterways.co.uk, and www.essex-waterways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Essex Waterways Limited is a Private Limited Company. The company registration number is 05545459. Essex Waterways Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Essex Waterways Limited is Island House Moor Road Chesham Buckinghamshire Hp5 1wa. . EDWARDS, Neil Bruce is a Secretary of the company. CARRINGTON, David John is a Director of the company. CHANDLER, Roy Edgar is a Director of the company. EDMOND, Colin Mark Hunter is a Director of the company. EDWARDS, Neil Bruce is a Director of the company. HOLLIDAY, Craig Burns is a Director of the company. JENKINS, James Eric, Dr is a Director of the company. MARTIN, Peter James is a Director of the company. POMFRET, John Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEARD, Douglas Albert has been resigned. Director DAVIS, Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
EDWARDS, Neil Bruce
Appointed Date: 17 September 2005
Director
CARRINGTON, David John
Appointed Date: 08 June 2013
81 years old
Director
CHANDLER, Roy Edgar
Appointed Date: 07 January 2006
80 years old
Director
EDMOND, Colin Mark Hunter
Appointed Date: 01 December 2012
74 years old
Director
EDWARDS, Neil Bruce
Appointed Date: 17 September 2005
66 years old
Director
HOLLIDAY, Craig Burns
Appointed Date: 08 August 2015
44 years old
Director
JENKINS, James Eric, Dr
Appointed Date: 07 January 2006
75 years old
Director
MARTIN, Peter James
Appointed Date: 08 June 2013
81 years old
Director
POMFRET, John Richard
Appointed Date: 07 January 2006
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2005
Appointed Date: 24 August 2005
Director
BEARD, Douglas Albert
Resigned: 16 October 2006
Appointed Date: 17 September 2005
81 years old
Director
DAVIS, Colin
Resigned: 07 December 2010
Appointed Date: 07 January 2006
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Neil Bruce Edwards
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Colin Mark Hunter
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Roy Edgar Chandler
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr James Eric Jenkins
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
The Inland Waterways Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Peter James Martin F C A
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ESSEX WATERWAYS LIMITED Events

01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Mr John Richard Pomfret on 25 July 2016
25 Jul 2016
Director's details changed for Dr James Eric Jenkins on 25 July 2016
25 Jul 2016
Director's details changed for Roy Edgar Chandler on 25 July 2016
...
... and 46 more events
11 Oct 2005
New director appointed
11 Oct 2005
New director appointed
25 Aug 2005
Director resigned
25 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation

ESSEX WATERWAYS LIMITED Charges

3 December 2011
Fixed & floating charge
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Inland Waterways Association
Description: All the assets of essex waterways limited.

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