Company number 05625433
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address MATTHEW BISHOP, LEAM BOAT CENTRE, MILL RD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1BE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARWICK BOATS LIMITED are www.warwickboats.co.uk, and www.warwick-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Boats Limited is a Private Limited Company.
The company registration number is 05625433. Warwick Boats Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of Warwick Boats Limited is Matthew Bishop Leam Boat Centre Mill Rd Leamington Spa Warwickshire Cv31 1be. . BISHOP, Matthew is a Secretary of the company. BISHOP, Matthew James is a Director of the company. Secretary ROGERS, Philip has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROGERS, Philip
Resigned: 31 March 2010
Appointed Date: 16 November 2005
Persons With Significant Control
Mr Matthew James Bishop
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARWICK BOATS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
26 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 18 more events
21 Nov 2007
Return made up to 16/11/07; full list of members
14 Sep 2007
Total exemption small company accounts made up to 31 March 2007
06 Feb 2007
Return made up to 16/11/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 06/02/07
22 Aug 2006
Accounting reference date extended from 30/11/06 to 31/03/07
16 Nov 2005
Incorporation