WHARF HOUSE NARROWBOATS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 7HJ

Company number 04349078
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address BRAUNSTON BOATS HAVEN, BOTTOM LOCK DARK LANE BRAUNSTON, NORTHAMPTONSHIRE, NN11 7HJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of WHARF HOUSE NARROWBOATS LIMITED are www.wharfhousenarrowboats.co.uk, and www.wharf-house-narrowboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Rugby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharf House Narrowboats Limited is a Private Limited Company. The company registration number is 04349078. Wharf House Narrowboats Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Wharf House Narrowboats Limited is Braunston Boats Haven Bottom Lock Dark Lane Braunston Northamptonshire Nn11 7hj. . ABBOTT, Susan is a Secretary of the company. ABBOTT, Phillip Mark is a Director of the company. ABBOTT, Susan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ABBOTT, Susan
Appointed Date: 08 January 2002
Director
ABBOTT, Phillip Mark
Appointed Date: 08 January 2002
66 years old
Director
ABBOTT, Susan
Appointed Date: 08 January 2002
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mrs Susan Mary Abbott
Notified on: 8 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Mark Abbott
Notified on: 8 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARF HOUSE NARROWBOATS LIMITED Events

08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 31 more events
02 Feb 2002
Director resigned
02 Feb 2002
Secretary resigned;director resigned
02 Feb 2002
Registered office changed on 02/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002
Incorporation

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