UNION WHARF NARROWBOATS LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 0JU

Company number 03674676
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 9 THE PADDOCK, KIBWORTH, LEICESTER, LE8 0JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNION WHARF NARROWBOATS LIMITED are www.unionwharfnarrowboats.co.uk, and www.union-wharf-narrowboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Union Wharf Narrowboats Limited is a Private Limited Company. The company registration number is 03674676. Union Wharf Narrowboats Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Union Wharf Narrowboats Limited is 9 The Paddock Kibworth Leicester Le8 0ju. The company`s financial liabilities are £63.07k. It is £-2.5k against last year. And the total assets are £38.98k, which is £0.18k against last year. O'NEILL, Caroline Sarah is a Director of the company. O'NEILL, Patrick James is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SAMPSON, Deborah has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SAMPSON, Deborah has been resigned. Director SAMPSON, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


union wharf narrowboats Key Finiance

LIABILITIES £63.07k
-4%
CASH n/a
TOTAL ASSETS £38.98k
+0%
All Financial Figures

Current Directors

Director
O'NEILL, Caroline Sarah
Appointed Date: 14 May 2013
63 years old
Director
O'NEILL, Patrick James
Appointed Date: 14 May 2013
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Secretary
SAMPSON, Deborah
Resigned: 14 May 2013
Appointed Date: 26 November 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Director
SAMPSON, Deborah
Resigned: 14 May 2013
Appointed Date: 26 November 1998
74 years old
Director
SAMPSON, John
Resigned: 17 July 2012
Appointed Date: 26 November 1998
78 years old

Persons With Significant Control

Mrs Caroline Sarah O'Neill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick James O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION WHARF NARROWBOATS LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 26 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Dec 1998
New director appointed
01 Dec 1998
Secretary resigned
01 Dec 1998
Director resigned
01 Dec 1998
Registered office changed on 01/12/98 from: international house 31 church road hendon london NW4 4EB
26 Nov 1998
Incorporation

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