EEL PIE ISLAND SLIPWAYS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3DY

Company number 01715506
Status Active
Incorporation Date 15 April 1983
Company Type Private Limited Company
Address EEL PIE ISLAND SLIPWAYS, EEL PIE ISLAND, TWICKENHAM, TW1 3DY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EEL PIE ISLAND SLIPWAYS LIMITED are www.eelpieislandslipways.co.uk, and www.eel-pie-island-slipways.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Eel Pie Island Slipways Limited is a Private Limited Company. The company registration number is 01715506. Eel Pie Island Slipways Limited has been working since 15 April 1983. The present status of the company is Active. The registered address of Eel Pie Island Slipways Limited is Eel Pie Island Slipways Eel Pie Island Twickenham Tw1 3dy. . DWAN, Kenneth Victor is a Secretary of the company. DWAN, Kenneth Victor is a Director of the company. LUDGROVE, William is a Director of the company. Secretary BOWMAN, Leonard Edward has been resigned. Secretary LEPPARD, Edward William has been resigned. Director BOWMAN, Gwendoline Harfield has been resigned. Director BOWMAN, Leonard Edward has been resigned. Director LEPPARD, Edward William has been resigned. Director LEPPARD, Marina Elizabeth has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
DWAN, Kenneth Victor
Appointed Date: 27 February 2001

Director
DWAN, Kenneth Victor
Appointed Date: 27 February 2001
77 years old

Director
LUDGROVE, William
Appointed Date: 01 June 1996
85 years old

Resigned Directors

Secretary
BOWMAN, Leonard Edward
Resigned: 01 June 1996

Secretary
LEPPARD, Edward William
Resigned: 05 March 2001
Appointed Date: 01 June 1996

Director
BOWMAN, Gwendoline Harfield
Resigned: 01 June 1996
103 years old

Director
BOWMAN, Leonard Edward
Resigned: 01 June 1996
98 years old

Director
LEPPARD, Edward William
Resigned: 05 March 2001
76 years old

Director
LEPPARD, Marina Elizabeth
Resigned: 05 March 2001
72 years old

Persons With Significant Control

Thames Cruises Ltd
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

EEL PIE ISLAND SLIPWAYS LIMITED Events

27 Jan 2017
Micro company accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
29 Feb 1988
Return made up to 01/12/87; no change of members

15 May 1987
Full accounts made up to 31 July 1986

28 Feb 1987
Annual return made up to 11/08/86

30 Jul 1986
Full accounts made up to 31 July 1985

30 Jul 1986
Annual return made up to 08/08/85

EEL PIE ISLAND SLIPWAYS LIMITED Charges

20 October 1983
Legal charge
Delivered: 9 November 1983
Status: Satisfied on 1 August 1990
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of eel pie island, being the…