HERITAGE BOAT CHARTERS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 1EA

Company number 04697764
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of HERITAGE BOAT CHARTERS LIMITED are www.heritageboatcharters.co.uk, and www.heritage-boat-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Fulwell Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Boat Charters Limited is a Private Limited Company. The company registration number is 04697764. Heritage Boat Charters Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Heritage Boat Charters Limited is 38 Worple Road Staines Middlesex Tw18 1ea. . RIVERS, Janet Mary is a Secretary of the company. GOODHEAD, Tony is a Director of the company. Secretary GOODHEAD, Derek has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
RIVERS, Janet Mary
Appointed Date: 01 April 2009
Director
GOODHEAD, Tony
Appointed Date: 14 March 2003
74 years old

Resigned Directors

Secretary
GOODHEAD, Derek
Resigned: 01 April 2009
Appointed Date: 14 March 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Tony Goodhead
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE BOAT CHARTERS LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
...
... and 32 more events
11 Jul 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
23 Mar 2003
Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
14 Mar 2003
Incorporation

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