WATERWAYS HERITAGE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1RE

Company number 02397632
Status Active
Incorporation Date 22 June 1989
Company Type Private Limited Company
Address CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lynda Jane Northwood as a secretary on 8 July 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of WATERWAYS HERITAGE LIMITED are www.waterwaysheritage.co.uk, and www.waterways-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Waterways Heritage Limited is a Private Limited Company. The company registration number is 02397632. Waterways Heritage Limited has been working since 22 June 1989. The present status of the company is Active. The registered address of Waterways Heritage Limited is Cardinal Point Park Road Rickmansworth Hertfordshire Wd3 1re. . WOODBRIDGE, Timothy John is a Director of the company. Secretary BOND, Lynda has been resigned. Secretary GODFREY, Susan Anne has been resigned. Secretary HUNT, Jennifer has been resigned. Secretary NORTHWOOD, Lynda Jane has been resigned. Director GRAY, Derek Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOODBRIDGE, Timothy John

78 years old

Resigned Directors

Secretary
BOND, Lynda
Resigned: 25 June 2014
Appointed Date: 02 July 2012
Secretary
GODFREY, Susan Anne
Resigned: 12 March 2012
Appointed Date: 29 January 1997
Secretary
HUNT, Jennifer
Resigned: 27 June 2013
Secretary
NORTHWOOD, Lynda Jane
Resigned: 08 July 2016
Appointed Date: 27 June 2013
Director
GRAY, Derek Richard
Resigned: 18 December 2014
Appointed Date: 28 January 1999
92 years old

WATERWAYS HERITAGE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Lynda Jane Northwood as a secretary on 8 July 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
...
... and 72 more events
27 Jul 1991
Particulars of mortgage/charge
11 Jan 1991
Return made up to 30/11/90; full list of members
08 Sep 1989
Registered office changed on 08/09/89 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1989
Incorporation

WATERWAYS HERITAGE LIMITED Charges

23 July 1991
Fixed and floating charge
Delivered: 27 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

Similar Companies

WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED WATERWAYS CMS LIMITED WATERWAYS HOLIDAYS LIMITED WATERWAYS LTD WATERWAYS PENSION TRUSTEES LIMITED WATERWAYS PET & AQUATICS LIMITED WATERWAYS PLUMBING LTD