CALEDONIAN CRUISES LIMITED
WIGAN MARINE EXPEDITIONS LIMITED WORLD JOURNEYS LIMITED

Hellopages » Greater Manchester » Wigan » WN6 8EA

Company number 02967192
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 10 BROAD O TH LANE, SHEVINGTON, WIGAN, LANCASHIRE, WN6 8EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of CALEDONIAN CRUISES LIMITED are www.caledoniancruises.co.uk, and www.caledonian-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Caledonian Cruises Limited is a Private Limited Company. The company registration number is 02967192. Caledonian Cruises Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Caledonian Cruises Limited is 10 Broad O Th Lane Shevington Wigan Lancashire Wn6 8ea. The cash in hand is £0k. It is £0k against last year. . HETHERINGTON, Colin Crawford is a Director of the company. Secretary NUTTALL, Charles Steven, Dr. has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUTTALL, Charles Graeme has been resigned. Director NUTTALL, Judith has been resigned. The company operates in "Non-trading company".


caledonian cruises Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HETHERINGTON, Colin Crawford
Appointed Date: 08 January 2009
59 years old

Resigned Directors

Secretary
NUTTALL, Charles Steven, Dr.
Resigned: 08 January 2009
Appointed Date: 13 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1994
Appointed Date: 13 September 1994
Director
NUTTALL, Charles Graeme
Resigned: 01 July 2006
Appointed Date: 13 September 1994
91 years old
Director
NUTTALL, Judith
Resigned: 08 January 2009
Appointed Date: 15 November 1995
87 years old

Persons With Significant Control

Seabreaks Ltd
Notified on: 13 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Colin Crawford Hetherington
Notified on: 13 September 2016
59 years old
Nature of control: Right to appoint and remove directors

CALEDONIAN CRUISES LIMITED Events

26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-08
...
... and 54 more events
20 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Nov 1995
New director appointed
20 Nov 1995
Return made up to 13/09/95; full list of members
16 Sep 1994
Secretary resigned
13 Sep 1994
Incorporation

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