WATERWAY SHIPPING LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 8LQ

Company number 02625716
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 25 PARK ROAD, AIRMYN, GOOLE, NORTH HUMBERSIDE, DN14 8LQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 2 July 2016 with updates; Secretary's details changed for Mrs Linda Aarosin on 16 March 2016. The most likely internet sites of WATERWAY SHIPPING LIMITED are www.waterwayshipping.co.uk, and www.waterway-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Rawcliffe Rail Station is 3.3 miles; to Thorne North Rail Station is 7.7 miles; to Crowle Rail Station is 9.6 miles; to Hatfield & Stainforth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterway Shipping Limited is a Private Limited Company. The company registration number is 02625716. Waterway Shipping Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Waterway Shipping Limited is 25 Park Road Airmyn Goole North Humberside Dn14 8lq. . AAROSIN, Linda is a Secretary of the company. AAROSIN, Peter is a Director of the company. Secretary AAROSIN, Peter has been resigned. Nominee Secretary ATKINSON, Helen Judith has been resigned. Director MACWHIRTER, Nicholas Robert Andrew has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
AAROSIN, Linda
Appointed Date: 19 April 2001

Director
AAROSIN, Peter
Appointed Date: 03 July 1991
67 years old

Resigned Directors

Secretary
AAROSIN, Peter
Resigned: 09 July 2001
Appointed Date: 03 July 1991

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 03 July 1991
Appointed Date: 02 July 1991

Director
MACWHIRTER, Nicholas Robert Andrew
Resigned: 30 March 2001
Appointed Date: 03 July 1991
73 years old

Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 03 July 1991
Appointed Date: 02 July 1991

Persons With Significant Control

Mr Keld Pedersen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Danbrit Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WATERWAY SHIPPING LIMITED Events

07 Nov 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Mar 2016
Secretary's details changed for Mrs Linda Aarosin on 16 March 2016
16 Mar 2016
Secretary's details changed for Mrs Linda Aarosin on 16 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
23 Jul 1992
Return made up to 02/07/92; full list of members

15 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

15 Jul 1991
Director resigned;new director appointed

15 Jul 1991
Registered office changed on 15/07/91 from: 119 george v avenue worthing west sussex BN11 5SA

02 Jul 1991
Incorporation