HILLMORTON WHARF LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4PW

Company number 06831591
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address HILLMORTON WHARF, CRICK ROAD, RUGBY, WARWICKSHIRE, CV21 4PW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 7 June 2016. The most likely internet sites of HILLMORTON WHARF LIMITED are www.hillmortonwharf.co.uk, and www.hillmorton-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Long Buckby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hillmorton Wharf Limited is a Private Limited Company. The company registration number is 06831591. Hillmorton Wharf Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Hillmorton Wharf Limited is Hillmorton Wharf Crick Road Rugby Warwickshire Cv21 4pw. . CANNEY, Nicholas Milton is a Director of the company. SMITH, Barry John is a Director of the company. Secretary CANNEY, Jeremy has been resigned. Director CANNEY, Jeremy has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
CANNEY, Nicholas Milton
Appointed Date: 07 June 2016
54 years old
Director
SMITH, Barry John
Appointed Date: 27 February 2009
71 years old

Resigned Directors

Secretary
CANNEY, Jeremy
Resigned: 11 July 2015
Appointed Date: 27 February 2009
Director
CANNEY, Jeremy
Resigned: 11 July 2015
Appointed Date: 27 February 2009
81 years old

Persons With Significant Control

Mr Barry John Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILLMORTON WHARF LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Sub-division of shares on 7 June 2016
21 Jun 2016
Appointment of Mr Nicholas Milton Canney as a director on 7 June 2016
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 15 more events
19 Mar 2010
Annual return made up to 27 February 2010 with full list of shareholders
19 Mar 2010
Director's details changed for Mr Barry John Smith on 19 March 2010
19 Mar 2010
Director's details changed for Mr Jeremy Canney on 19 March 2010
07 Jul 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
27 Feb 2009
Incorporation

HILLMORTON WHARF LIMITED Charges

7 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2012
Mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a hillmorton marina crick road…

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