BORO WATERS LIMITED
BURNHAM-ON-CROUCH CATS WHISKERS PROMOTIONS LIMITED

Hellopages » Essex » Maldon » CM0 8AA

Company number 03938286
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BORO WATERS LIMITED are www.borowaters.co.uk, and www.boro-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Boro Waters Limited is a Private Limited Company. The company registration number is 03938286. Boro Waters Limited has been working since 02 March 2000. The present status of the company is Active. The registered address of Boro Waters Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. The company`s financial liabilities are £9.25k. It is £2.07k against last year. The cash in hand is £0.54k. It is £-0.31k against last year. . RICHARDSON, Malcolm David Philip is a Secretary of the company. OYLER, Karen is a Director of the company. OYLER, Thomas Alan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOODEN, Lorraine Patricia has been resigned. Director GOODEN, Nicholas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Marine fishing".


boro waters Key Finiance

LIABILITIES £9.25k
+28%
CASH £0.54k
-37%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDSON, Malcolm David Philip
Appointed Date: 02 March 2000
Director
OYLER, Karen
Appointed Date: 01 October 2006
58 years old
Director
OYLER, Thomas Alan
Appointed Date: 01 October 2006
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
GOODEN, Lorraine Patricia
Resigned: 01 October 2006
Appointed Date: 02 March 2000
61 years old
Director
GOODEN, Nicholas
Resigned: 01 October 2006
Appointed Date: 02 March 2000
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mr Tom Oyler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Oyler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORO WATERS LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 2 March 2015
Statement of capital on 2015-03-17
  • GBP 100
...
... and 37 more events
05 Apr 2000
Director resigned
05 Apr 2000
New secretary appointed
05 Apr 2000
Secretary resigned
05 Apr 2000
Registered office changed on 05/04/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 Mar 2000
Incorporation

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