THE WYE AND LUGG NAVIGATION COMPANY LIMITED
HEREFORD

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Company number 02995208
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 fifty-five 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE WYE AND LUGG NAVIGATION COMPANY LIMITED are www.thewyeandluggnavigationcompany.co.uk, and www.the-wye-and-lugg-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Wye and Lugg Navigation Company Limited is a Private Limited Company. The company registration number is 02995208. The 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 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. 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

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 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
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
05 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
17 Dec 1996
Return made up to 28/11/96; full list of members
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19 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Mar 1995
Accounting reference date notified as 31/12
28 Nov 1994
Incorporation

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