WARWICKSHIRE NARROWBOATS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0PU

Company number 02169137
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address FOSSEWAY, STRETTON UNDER FOSSE, RUGBY, WARWICKSHIRE, CV23 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Anthony Grantham Jackson on 1 June 2016. The most likely internet sites of WARWICKSHIRE NARROWBOATS LIMITED are www.warwickshirenarrowboats.co.uk, and www.warwickshire-narrowboats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bedworth Rail Station is 6.2 miles; to Hinckley Rail Station is 7.8 miles; to Nuneaton Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Narrowboats Limited is a Private Limited Company. The company registration number is 02169137. Warwickshire Narrowboats Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Warwickshire Narrowboats Limited is Fosseway Stretton Under Fosse Rugby Warwickshire Cv23 0pu. . BAIN, Anne is a Secretary of the company. BAIN, Anne is a Director of the company. BAIN, Peter is a Director of the company. GRANTHAM JACKSON, Anthony is a Director of the company. WOOD, Christine is a Director of the company. Secretary STEWARD, Margaret Jane has been resigned. Director AMBROSE, Bryan Michael has been resigned. Director AMBROSE, Derrick Crosby has been resigned. Director AMBROSE, Yvonne Margaret has been resigned. Director BAIN, Peter has been resigned. Director STEWARD, Colin Greville has been resigned. Director STEWARD, Margaret Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAIN, Anne
Appointed Date: 20 October 2006
Director
BAIN, Anne
Appointed Date: 20 October 2006
78 years old
Director
BAIN, Peter
Appointed Date: 02 April 2010
87 years old
Director
GRANTHAM JACKSON, Anthony
Appointed Date: 20 October 2006
52 years old
Director
WOOD, Christine
Appointed Date: 20 October 2006
59 years old

Resigned Directors

Secretary
STEWARD, Margaret Jane
Resigned: 20 October 2006
Director
AMBROSE, Bryan Michael
Resigned: 20 October 2006
Appointed Date: 11 February 1993
76 years old
Director
AMBROSE, Derrick Crosby
Resigned: 29 October 1995
Appointed Date: 11 February 1993
105 years old
Director
AMBROSE, Yvonne Margaret
Resigned: 19 August 2006
Appointed Date: 01 December 1995
102 years old
Director
BAIN, Peter
Resigned: 21 October 2006
Appointed Date: 20 October 2006
87 years old
Director
STEWARD, Colin Greville
Resigned: 20 October 2006
81 years old
Director
STEWARD, Margaret Jane
Resigned: 20 October 2006
79 years old

Persons With Significant Control

Meridian Narrowboats Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE NARROWBOATS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Director's details changed for Anthony Grantham Jackson on 1 June 2016
28 Jun 2016
Secretary's details changed for Anne Bain on 1 June 2016
28 Jun 2016
Director's details changed for Christine Wood on 1 June 2016
...
... and 78 more events
03 Dec 1987
Director resigned;new director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 2 baches st london N1 6UB
03 Dec 1987
Secretary resigned;new secretary appointed
02 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1987
Incorporation

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