NORTH KILWORTH WHARF LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6JB

Company number 06322883
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address KILWORTH WHARF STATION ROAD, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6JB
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTH KILWORTH WHARF LIMITED are www.northkilworthwharf.co.uk, and www.north-kilworth-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Narborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Kilworth Wharf Limited is a Private Limited Company. The company registration number is 06322883. North Kilworth Wharf Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of North Kilworth Wharf Limited is Kilworth Wharf Station Road North Kilworth Lutterworth Leicestershire Le17 6jb. . CHAPMAN, Harry is a Secretary of the company. CHAPMAN, Harry is a Director of the company. SIMMS, Rachael is a Director of the company. Secretary PUGH, Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PUGH, Jane has been resigned. Director PUGH, John Kelvin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
CHAPMAN, Harry
Appointed Date: 16 September 2011
Director
CHAPMAN, Harry
Appointed Date: 16 September 2011
78 years old
Director
SIMMS, Rachael
Appointed Date: 01 May 2013
49 years old

Resigned Directors

Secretary
PUGH, Jane
Resigned: 16 September 2011
Appointed Date: 24 July 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
PUGH, Jane
Resigned: 16 September 2011
Appointed Date: 24 July 2007
61 years old
Director
PUGH, John Kelvin
Resigned: 16 September 2011
Appointed Date: 24 July 2007
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Harry Chapman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

NORTH KILWORTH WHARF LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
26 Aug 2015
Director's details changed for Rachael Deacon on 17 October 2014
...
... and 31 more events
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
New secretary appointed;new director appointed
21 Aug 2007
New director appointed
24 Jul 2007
Incorporation

NORTH KILWORTH WHARF LIMITED Charges

26 September 2007
Rent deposit deed
Delivered: 29 September 2007
Status: Satisfied on 22 July 2011
Persons entitled: British Waterways Board
Description: The sum of £10,000.00 held in a bank account.

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