ISLAND BOATS LTD
MIDDLESEX OBJECTIVE INTEGRATION LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JH

Company number 02652153
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY,STAINES, MIDDLESEX, TW19 5JH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of ISLAND BOATS LTD are www.islandboats.co.uk, and www.island-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Island Boats Ltd is a Private Limited Company. The company registration number is 02652153. Island Boats Ltd has been working since 08 October 1991. The present status of the company is Active. The registered address of Island Boats Ltd is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . DUNN-WALTERS, Deborah, Dr is a Secretary of the company. WALTERS, Carlton Bransby is a Director of the company. Secretary DUNN, Mark has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary STOOLE, Leigh David has been resigned. Director DUNN, Mark has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director STOOLE, Leigh David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
DUNN-WALTERS, Deborah, Dr
Appointed Date: 18 July 2011
Director
WALTERS, Carlton Bransby
Appointed Date: 08 October 1991
75 years old

Resigned Directors

Secretary
DUNN, Mark
Resigned: 13 June 2011
Appointed Date: 15 October 1991
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Secretary
STOOLE, Leigh David
Resigned: 15 October 1991
Appointed Date: 08 October 1991
Director
DUNN, Mark
Resigned: 13 June 2011
Appointed Date: 15 October 1991
59 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 08 October 1991
Appointed Date: 08 October 1991
Director
STOOLE, Leigh David
Resigned: 15 October 1991
Appointed Date: 08 October 1991
71 years old

Persons With Significant Control

Mr Carlton Bransby Walters
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ISLAND BOATS LTD Events

06 Oct 2016
Total exemption full accounts made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2015
Total exemption full accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
09 Mar 2015
Company name changed objective integration LIMITED\certificate issued on 09/03/15
  • CONNOT ‐ Change of name notice
...
... and 53 more events
19 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: c/o professional searches LTD. Suite one 2ND floor 1/4 christina street london EC2A 4PA
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1991
Incorporation

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