BOATHOUSE CONSORTIUM LIMITED

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Company number 02353522
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address ST ANNES COLLEGE, OXFORD, OX2 6HS
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Peter John Alsop as a director on 12 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ian Nicholas Thompson as a director on 12 December 2016. The most likely internet sites of BOATHOUSE CONSORTIUM LIMITED are www.boathouseconsortium.co.uk, and www.boathouse-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Boathouse Consortium Limited is a Private Limited Company. The company registration number is 02353522. Boathouse Consortium Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Boathouse Consortium Limited is St Annes College Oxford Ox2 6hs. The company`s financial liabilities are £41.4k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. ALSOP, Peter John is a Director of the company. FORD, John Edward is a Director of the company. STOTT, Victoria Clare is a Director of the company. Secretary COCKBURN, Timothy James has been resigned. Secretary SAUNDERS, Robert Sidney has been resigned. Secretary WIGG, Christopher Graham has been resigned. Director COCKBURN, Timothy James has been resigned. Director HONEYMAN, Ian has been resigned. Director KERR, Mary Anne has been resigned. Director MARTINEAU, Robert Patrick, Dr has been resigned. Director SAUNDERS, Robert Sidney has been resigned. Director THOMPSON, Ian Nicholas has been resigned. Director WIGG, Christopher Graham has been resigned. The company operates in "Sports and recreation education".


boathouse consortium Key Finiance

LIABILITIES £41.4k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Director
ALSOP, Peter John
Appointed Date: 12 December 2016
60 years old

Director
FORD, John Edward
Appointed Date: 25 April 2016
64 years old

Director
STOTT, Victoria Clare
Appointed Date: 25 October 2012
58 years old

Resigned Directors

Secretary
COCKBURN, Timothy James
Resigned: 06 March 2006
Appointed Date: 20 September 1999

Secretary
SAUNDERS, Robert Sidney
Resigned: 20 September 1999

Secretary
WIGG, Christopher Graham
Resigned: 31 March 2016
Appointed Date: 06 March 2006

Director
COCKBURN, Timothy James
Resigned: 06 March 2006
Appointed Date: 20 September 1999
70 years old

Director
HONEYMAN, Ian
Resigned: 24 March 2006
83 years old

Director
KERR, Mary Anne
Resigned: 10 May 2012
Appointed Date: 24 March 2006
73 years old

Director
MARTINEAU, Robert Patrick, Dr
Resigned: 06 March 2006
81 years old

Director
SAUNDERS, Robert Sidney
Resigned: 20 September 1999
87 years old

Director
THOMPSON, Ian Nicholas
Resigned: 12 December 2016
Appointed Date: 06 March 2006
72 years old

Director
WIGG, Christopher Graham
Resigned: 31 March 2016
Appointed Date: 06 March 2006
74 years old

BOATHOUSE CONSORTIUM LIMITED Events

07 Feb 2017
Appointment of Mr Peter John Alsop as a director on 12 December 2016
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Termination of appointment of Ian Nicholas Thompson as a director on 12 December 2016
16 May 2016
Appointment of Mr John Edward Ford as a director on 25 April 2016
16 May 2016
Termination of appointment of Christopher Graham Wigg as a director on 31 March 2016
...
... and 78 more events
05 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Apr 1989
Company name changed fordgain LIMITED\certificate issued on 05/04/89

29 Mar 1989
Memorandum and Articles of Association

29 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Feb 1989
Incorporation