Company number 08976222
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 5 CHESTNUT DRIVE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 8AZ
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Hanna Kate Rees-Jones as a director on 7 April 2017; Termination of appointment of John Rollason Sankey as a director on 7 April 2017. The most likely internet sites of BYWATER HOTELBOAT CRUISES LIMITED are www.bywaterhotelboatcruises.co.uk, and www.bywater-hotelboat-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bywater Hotelboat Cruises Limited is a Private Limited Company.
The company registration number is 08976222. Bywater Hotelboat Cruises Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of Bywater Hotelboat Cruises Limited is 5 Chestnut Drive Hassocks West Sussex England Bn6 8az. . CANNON, Rosemary Joan is a Director of the company. SKELTON, Brian David is a Director of the company. Director REES-JONES, Hanna Kate has been resigned. Director SANKEY, John Rollason has been resigned. The company operates in "Inland passenger water transport".
Current Directors
Resigned Directors
Persons With Significant Control
Hanna Kate Rees-Jones
Notified on: 3 April 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Rollason Sankey
Notified on: 3 April 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYWATER HOTELBOAT CRUISES LIMITED Events
19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Apr 2017
Termination of appointment of Hanna Kate Rees-Jones as a director on 7 April 2017
19 Apr 2017
Termination of appointment of John Rollason Sankey as a director on 7 April 2017
18 Apr 2017
Registered office address changed from 11 Oxford Road Banbury Oxfordshire OX16 9AH to 5 Chestnut Drive Hassocks West Sussex BN6 8AZ on 18 April 2017
07 Apr 2017
Appointment of Mr Brian David Skelton as a director on 7 April 2017
...
... and 3 more events
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
02 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
02 Jun 2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD United Kingdom to 11 Oxford Road Banbury Oxfordshire OX16 9AH on 2 June 2015
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)