WELTONFIELD NARROWBOATS LIMITED
DAVENTRY WELTONFIELD NARROWBOATS (MARINAS) LIMITED

Hellopages » Northamptonshire » Daventry » NN11 2LG

Company number 04653305
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address WELTONFIELD NARROWBOATS WELTON HYTHE, WELTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 2LG
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 30 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of WELTONFIELD NARROWBOATS LIMITED are www.weltonfieldnarrowboats.co.uk, and www.weltonfield-narrowboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Rugby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weltonfield Narrowboats Limited is a Private Limited Company. The company registration number is 04653305. Weltonfield Narrowboats Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Weltonfield Narrowboats Limited is Weltonfield Narrowboats Welton Hythe Welton Daventry Northamptonshire Nn11 2lg. . PAGE, Caroline Sarah Jane is a Secretary of the company. MAYES, Hubert Edward Buchanan is a Director of the company. MAYES, Judith Patricia is a Director of the company. MELLOR, Nicholas Francis is a Director of the company. PAGE, Caroline Sarah Jane is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
PAGE, Caroline Sarah Jane
Appointed Date: 31 January 2003

Director
MAYES, Hubert Edward Buchanan
Appointed Date: 01 July 2004
89 years old

Director
MAYES, Judith Patricia
Appointed Date: 01 July 2004
86 years old

Director
MELLOR, Nicholas Francis
Appointed Date: 30 January 2003
60 years old

Director
PAGE, Caroline Sarah Jane
Appointed Date: 30 January 2003
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 31 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Hugh Edward Buchanan Mayes
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELTONFIELD NARROWBOATS LIMITED Events

25 Mar 2017
Confirmation statement made on 30 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 31 more events
15 Sep 2004
New director appointed
29 Mar 2004
Return made up to 30/01/04; full list of members
10 Feb 2003
Secretary resigned
10 Feb 2003
New secretary appointed
30 Jan 2003
Incorporation