BRITISH WATERWAYS MARINAS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BB

Company number 04930453
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address FIRST FLOOR NORTH STATION HOUSE, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Alan Lloyd on 28 January 2016. The most likely internet sites of BRITISH WATERWAYS MARINAS LIMITED are www.britishwaterwaysmarinas.co.uk, and www.british-waterways-marinas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. British Waterways Marinas Limited is a Private Limited Company. The company registration number is 04930453. British Waterways Marinas Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of British Waterways Marinas Limited is First Floor North Station House 500 Elder Gate Milton Keynes Mk9 1bb. . SALAMI, Yetunde is a Secretary of the company. BRAMHALL, Darren is a Director of the company. CASEY, Brian is a Director of the company. KELLY, Sandra Claire is a Director of the company. LLOYD, Alan is a Director of the company. SHARMAN, Julie Ann is a Director of the company. WHYATT, Jeffrey George is a Director of the company. Secretary BROWN, John Brian has been resigned. Secretary HOWELLS, Cornel John has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROOMBERG, James William has been resigned. Director MITCHELL, Fiona Helen Louise has been resigned. Director NEWTON, Derek has been resigned. Director RIDAL, Philip Martin has been resigned. Director THAKE, Alan Roy has been resigned. Director WARREN, Christopher has been resigned. Director WHITE, Ian Andrew has been resigned. Director WILLIAMSON, Paul Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SALAMI, Yetunde
Appointed Date: 01 November 2014
Director
BRAMHALL, Darren
Appointed Date: 01 August 2007
60 years old
Director
CASEY, Brian
Appointed Date: 09 December 2009
51 years old
Director
KELLY, Sandra Claire
Appointed Date: 01 July 2015
65 years old
Director
LLOYD, Alan
Appointed Date: 09 June 2015
48 years old
Director
SHARMAN, Julie Ann
Appointed Date: 23 April 2007
59 years old
Director
WHYATT, Jeffrey George
Appointed Date: 28 April 2014
67 years old

Resigned Directors

Secretary
BROWN, John Brian
Resigned: 05 October 2009
Appointed Date: 31 March 2009
Secretary
HOWELLS, Cornel John
Resigned: 31 March 2009
Appointed Date: 13 October 2003
Secretary
PRISM COSEC LIMITED
Resigned: 20 October 2014
Appointed Date: 05 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
FROOMBERG, James William
Resigned: 09 July 2008
Appointed Date: 13 October 2003
69 years old
Director
MITCHELL, Fiona Helen Louise
Resigned: 07 November 2014
Appointed Date: 01 August 2013
61 years old
Director
NEWTON, Derek
Resigned: 28 April 2014
Appointed Date: 19 December 2003
74 years old
Director
RIDAL, Philip Martin
Resigned: 30 June 2015
Appointed Date: 16 July 2008
72 years old
Director
THAKE, Alan Roy
Resigned: 23 April 2007
Appointed Date: 20 January 2006
56 years old
Director
WARREN, Christopher
Resigned: 19 July 2013
Appointed Date: 20 January 2004
55 years old
Director
WHITE, Ian Andrew
Resigned: 30 January 2007
Appointed Date: 19 December 2003
76 years old
Director
WILLIAMSON, Paul Ronald
Resigned: 20 January 2006
Appointed Date: 19 December 2003
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Canal & River Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH WATERWAYS MARINAS LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Director's details changed for Mr Alan Lloyd on 28 January 2016
19 Jan 2016
Director's details changed for Mrs Sandra Claire Kelly on 19 January 2016
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,069
...
... and 93 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
13 Oct 2003
Incorporation

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