Company number 06481647
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge 064816470002, created on 12 January 2017; Registration of charge 064816470003, created on 12 January 2017. The most likely internet sites of COLLINS WATERAGE & LIGHTERAGE LIMITED are www.collinswateragelighterage.co.uk, and www.collins-waterage-lighterage.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collins Waterage Lighterage Limited is a Private Limited Company.
The company registration number is 06481647. Collins Waterage Lighterage Limited has been working since 23 January 2008.
The present status of the company is Active. The registered address of Collins Waterage Lighterage Limited is East House 109 South Worple Way London Sw14 8tn. . COLLINS, Frances Elizabeth is a Secretary of the company. COLLINS, Sean Charles is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Secretary
C & M SECRETARIES LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Director
C & M REGISTRARS LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Persons With Significant Control
Mr Sean Charles Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
COLLINS WATERAGE & LIGHTERAGE LIMITED Events
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Jan 2017
Registration of charge 064816470002, created on 12 January 2017
13 Jan 2017
Registration of charge 064816470003, created on 12 January 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 21 more events
25 Feb 2008
Appointment terminated director c & m registrars LIMITED
25 Feb 2008
Registered office changed on 25/02/2008 from p o box 55 7 spa road london SE16 3QQ
25 Feb 2008
Secretary appointed frances elizabeth collins
25 Feb 2008
Director appointed sean charles collins
23 Jan 2008
Incorporation
12 January 2017
Charge code 0648 1647 0003
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "haven supporter"…
12 January 2017
Charge code 0648 1647 0002
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "haven supporter"…
17 April 2013
Charge code 0648 1647 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank
Description: The dumb barge greenwich built in 2012 and owned by the…