WIDE-EYED SONS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6GG

Company number 03340562
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 2 WINDSOR COURT, GREENHILL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6GG
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Registered office address changed from 29 Chestnut Road Astwood Bank Redditch Worcs B96 6AF to 2 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG on 14 March 2016. The most likely internet sites of WIDE-EYED SONS LIMITED are www.wideeyedsons.co.uk, and www.wide-eyed-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wide Eyed Sons Limited is a Private Limited Company. The company registration number is 03340562. Wide Eyed Sons Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Wide Eyed Sons Limited is 2 Windsor Court Greenhill Street Stratford Upon Avon Warwickshire England Cv37 6gg. The company`s financial liabilities are £29.28k. It is £-39.31k against last year. The cash in hand is £1.34k. It is £0.58k against last year. And the total assets are £14.72k, which is £5.51k against last year. LONGDEN, Lisa Kate is a Secretary of the company. LONGDEN, Nicholas David is a Director of the company. Secretary SEMKEN LIMITED has been resigned. Director LANCEL, Andrew has been resigned. Director LUFMER LIMITED has been resigned. The company operates in "Inland passenger water transport".


wide-eyed sons Key Finiance

LIABILITIES £29.28k
-58%
CASH £1.34k
+76%
TOTAL ASSETS £14.72k
+59%
All Financial Figures

Current Directors

Secretary
LONGDEN, Lisa Kate
Appointed Date: 20 March 1997

Director
LONGDEN, Nicholas David
Appointed Date: 20 March 1997
63 years old

Resigned Directors

Secretary
SEMKEN LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

Director
LANCEL, Andrew
Resigned: 05 April 1998
Appointed Date: 20 March 1997
49 years old

Director
LUFMER LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997

WIDE-EYED SONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

14 Mar 2016
Registered office address changed from 29 Chestnut Road Astwood Bank Redditch Worcs B96 6AF to 2 Windsor Court Greenhill Street Stratford-upon-Avon Warwickshire CV37 6GG on 14 March 2016
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 47 more events
08 Apr 1997
Secretary resigned
06 Apr 1997
New secretary appointed
06 Apr 1997
New director appointed
06 Apr 1997
Registered office changed on 06/04/97 from: the studio st nicholas close elstree herts WD6 3EW
20 Mar 1997
Incorporation

WIDE-EYED SONS LIMITED Charges

6 January 2000
Debenture
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Debenture
Delivered: 16 May 1997
Status: Satisfied on 12 February 2000
Persons entitled: Highly Observed Limited
Description: The boat "countess of evesham" with its fixtures and…