CHARLIE WARD TRADITIONAL BOATS LIMITED
MORSTON

Hellopages » Norfolk » North Norfolk » NR25 7AA

Company number 02923796
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address TIDES REACH, THE STREET, MORSTON, NR HOLT NORFOLK, NR25 7AA
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 350 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARLIE WARD TRADITIONAL BOATS LIMITED are www.charliewardtraditionalboats.co.uk, and www.charlie-ward-traditional-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to West Runton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlie Ward Traditional Boats Limited is a Private Limited Company. The company registration number is 02923796. Charlie Ward Traditional Boats Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Charlie Ward Traditional Boats Limited is Tides Reach The Street Morston Nr Holt Norfolk Nr25 7aa. . WARD, Helen Bowerbank is a Secretary of the company. WARD, Charles Dudley is a Director of the company. WARD, Helen Bowerbank is a Director of the company. Secretary JOHNSON, Jane has been resigned. Secretary PECK, Michael Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
WARD, Helen Bowerbank
Appointed Date: 31 January 1997
Director
WARD, Charles Dudley
Appointed Date: 28 April 1994
74 years old
Director
WARD, Helen Bowerbank
Appointed Date: 01 December 1994
60 years old

Resigned Directors

Secretary
JOHNSON, Jane
Resigned: 31 January 1997
Appointed Date: 04 November 1994
Secretary
PECK, Michael Graham
Resigned: 04 November 1994
Appointed Date: 28 April 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994

Persons With Significant Control

Charles Dudley Ward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Bowerbank Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLIE WARD TRADITIONAL BOATS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 350
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 350
...
... and 56 more events
01 Dec 1994
New director appointed
16 Nov 1994
Secretary resigned;new secretary appointed
04 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1994
Registered office changed on 04/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1994
Incorporation

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