THE RIVERS WYE AND LUGG NAVIGATION COMPANY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 7RD
Company number 02995496
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address THE SARACEN'S HEAD INN, 1-3 ST MARTIN'S STREET, HEREFORD, HR2 7RD
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016; Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016. The most likely internet sites of THE RIVERS WYE AND LUGG NAVIGATION COMPANY LIMITED are www.theriverswyeandluggnavigationcompany.co.uk, and www.the-rivers-wye-and-lugg-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The Rivers Wye and Lugg Navigation Company Limited is a Private Limited Company. The company registration number is 02995496. The Rivers Wye and Lugg Navigation Company Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of The Rivers Wye and Lugg Navigation Company Limited is The Saracen S Head Inn 1 3 St Martin S Street Hereford Hr2 7rd. . STOCKINGER, Victor Richard is a Director of the company. BARTON MANOR LIMITED is a Director of the company. ST STEPHEN'S WHARF LIMITED is a Director of the company. Secretary DARGUE-DAVIES, Erica June has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
STOCKINGER, Victor Richard
Appointed Date: 28 November 1994
66 years old

Director
BARTON MANOR LIMITED
Appointed Date: 01 December 1994

Director
ST STEPHEN'S WHARF LIMITED
Appointed Date: 01 December 1994

Resigned Directors

Secretary
DARGUE-DAVIES, Erica June
Resigned: 08 May 2016
Appointed Date: 28 November 1994

Persons With Significant Control

Mr Victor Richard Stockinger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE RIVERS WYE AND LUGG NAVIGATION COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Dec 2016
Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016
10 Dec 2016
Termination of appointment of Erica June Dargue-Davies as a secretary on 8 May 2016
24 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 5

...
... and 50 more events
19 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

02 Mar 1995
Accounting reference date notified as 31/12

10 Dec 1994
New director appointed

10 Dec 1994
New director appointed

28 Nov 1994
Incorporation