POLPERRO HARBOUR HERITAGE COMPANY LIMITED
LOOE

Hellopages » Cornwall » Cornwall » PL13 2RB

Company number 02952099
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address THE MAWDSLEY ROOM THE WARREEN, POLPERRO, LOOE, CORNWALL, PL13 2RB
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLPERRO HARBOUR HERITAGE COMPANY LIMITED are www.polperroharbourheritagecompany.co.uk, and www.polperro-harbour-heritage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Causeland Rail Station is 5.6 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.7 miles; to Menheniot Rail Station is 8.1 miles; to Bodmin Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polperro Harbour Heritage Company Limited is a Private Limited Company. The company registration number is 02952099. Polperro Harbour Heritage Company Limited has been working since 25 July 1994. The present status of the company is Active. The registered address of Polperro Harbour Heritage Company Limited is The Mawdsley Room The Warreen Polperro Looe Cornwall Pl13 2rb. The company`s financial liabilities are £4.66k. It is £-1.08k against last year. The cash in hand is £4.62k. It is £-0.9k against last year. And the total assets are £7.71k, which is £-0.71k against last year. ELLIOTT, Alan Henry is a Secretary of the company. BLACKMORE, Michael John is a Director of the company. ELLIOTT, Alan Henry is a Director of the company. WAKEHAM, Colin Michael is a Director of the company. WHITE, David Anthony is a Director of the company. Secretary BRAVINER, William Edward has been resigned. Secretary GILBERT, John Horace has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRAVINER, William Edward has been resigned. Director COWAN, William Henry Kennedy has been resigned. Director CURTIS, Christopher has been resigned. Director GILBERT, John Horace has been resigned. Director JOSLIN, James Anthony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LORD, Susan Hilary has been resigned. Director OXLEY, Vernon Leonard has been resigned. Director PAGETT, Tony has been resigned. The company operates in "Museums activities".


polperro harbour heritage company Key Finiance

LIABILITIES £4.66k
-19%
CASH £4.62k
-17%
TOTAL ASSETS £7.71k
-9%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Alan Henry
Appointed Date: 03 October 2003
Director
BLACKMORE, Michael John
Appointed Date: 25 July 1994
66 years old
Director
ELLIOTT, Alan Henry
Appointed Date: 03 October 2003
81 years old
Director
WAKEHAM, Colin Michael
Appointed Date: 15 July 2005
72 years old
Director
WHITE, David Anthony
Appointed Date: 09 November 2000
83 years old

Resigned Directors

Secretary
BRAVINER, William Edward
Resigned: 06 March 2003
Appointed Date: 09 November 2000
Secretary
GILBERT, John Horace
Resigned: 09 November 2000
Appointed Date: 25 July 1994
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994
Director
BRAVINER, William Edward
Resigned: 06 March 2003
Appointed Date: 09 November 2000
59 years old
Director
COWAN, William Henry Kennedy
Resigned: 09 November 2000
Appointed Date: 25 July 1994
102 years old
Director
CURTIS, Christopher
Resigned: 09 November 2000
Appointed Date: 25 July 1994
80 years old
Director
GILBERT, John Horace
Resigned: 09 November 2000
Appointed Date: 25 July 1994
80 years old
Director
JOSLIN, James Anthony
Resigned: 01 August 1998
Appointed Date: 25 July 1994
82 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994
Director
LORD, Susan Hilary
Resigned: 02 September 2004
Appointed Date: 21 May 2002
77 years old
Director
OXLEY, Vernon Leonard
Resigned: 27 August 1997
Appointed Date: 25 July 1994
80 years old
Director
PAGETT, Tony
Resigned: 21 May 2002
Appointed Date: 09 November 2000
83 years old

Persons With Significant Control

Polperro Harbour Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

POLPERRO HARBOUR HERITAGE COMPANY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
30 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 64 more events
20 Sep 1994
New director appointed
20 Sep 1994
New director appointed
20 Sep 1994
Secretary resigned;new director appointed
20 Sep 1994
Director resigned;new director appointed
25 Jul 1994
Incorporation

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