Company number 03466952
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address THE WHARF WATLING STREET, GAILEY, STAFFORD, ST19 5PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 3,000
. The most likely internet sites of CANALCRAFT BOATBUILDERS LIMITED are www.canalcraftboatbuilders.co.uk, and www.canalcraft-boatbuilders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bilbrook Rail Station is 5.4 miles; to Bloxwich North Rail Station is 6.3 miles; to Bloxwich Rail Station is 6.9 miles; to Coseley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canalcraft Boatbuilders Limited is a Private Limited Company.
The company registration number is 03466952. Canalcraft Boatbuilders Limited has been working since 17 November 1997.
The present status of the company is Active. The registered address of Canalcraft Boatbuilders Limited is The Wharf Watling Street Gailey Stafford St19 5pr. . MATTHIAS, David John is a Director of the company. Secretary MATTHIAS, Judith has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUTLIN, Neil Allan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MATTHIAS, Jim has been resigned. Director MATTHIAS, Judith has been resigned. Director PEAKE, Alan David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
MATTHIAS, Jim
Resigned: 01 October 2014
Appointed Date: 17 November 1997
80 years old
Director
MATTHIAS, Judith
Resigned: 10 August 2013
Appointed Date: 06 April 2001
83 years old
Director
PEAKE, Alan David
Resigned: 30 November 1999
Appointed Date: 17 November 1997
92 years old
Persons With Significant Control
Mr David John Matthias
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CANALCRAFT BOATBUILDERS LIMITED Events
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Director's details changed for Mr David John Matthias on 1 December 2014
17 Dec 2015
Register(s) moved to registered inspection location St David's Court Union Street Wolverhampton WV1 3JE
...
... and 51 more events
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
27 Nov 1997
New director appointed
17 Nov 1997
Incorporation