Company number 08674650
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 80 HIGH ASH DRIVE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THAT WAS THE RIVER LIMITED are www.thatwastheriver.co.uk, and www.that-was-the-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.That Was The River Limited is a Private Limited Company.
The company registration number is 08674650. That Was The River Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of That Was The River Limited is 80 High Ash Drive Alwoodley Leeds West Yorkshire Ls17 8re. . CUDBY, George Thomas is a Secretary of the company. CUDBY, Adrian is a Director of the company. CUDBY, Sarah Elizabeth is a Director of the company. Secretary CUDBY, Adrian has been resigned. Director CUDBY, George Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CUDBY, Adrian
Resigned: 10 January 2014
Appointed Date: 03 September 2013
Persons With Significant Control
Mr Adrian Cudby
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
THAT WAS THE RIVER LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
13 Mar 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
07 Mar 2014
Termination of appointment of George Cudby as a director
07 Mar 2014
Appointment of George Thomas Cudby as a secretary
18 Feb 2014
Termination of appointment of Adrian Cudby as a secretary
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)