WELSH CANAL HOLIDAY CRAFT LIMITED
PRINCES RISBOROUGH WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 03922569
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Stephen John Furniss as a director on 19 April 2016. The most likely internet sites of WELSH CANAL HOLIDAY CRAFT LIMITED are www.welshcanalholidaycraft.co.uk, and www.welsh-canal-holiday-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welsh Canal Holiday Craft Limited is a Private Limited Company. The company registration number is 03922569. Welsh Canal Holiday Craft Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Welsh Canal Holiday Craft Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . FURNISS, Rosalind Elizabeth is a Secretary of the company. FURNISS, Peter Lawrence is a Director of the company. FURNISS, Rosalind Elizabeth is a Director of the company. FURNISS, William Martin is a Director of the company. Secretary KNAPP, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FURNISS, Stephanie Maria has been resigned. Director FURNISS, Stephen John has been resigned. Director KNAPP, Duncan Robert has been resigned. Director KNAPP, Susan has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
FURNISS, Rosalind Elizabeth
Appointed Date: 10 March 2006
Director
FURNISS, Peter Lawrence
Appointed Date: 10 March 2006
71 years old
Director
FURNISS, Rosalind Elizabeth
Appointed Date: 10 March 2006
74 years old
Director
FURNISS, William Martin
Appointed Date: 10 March 2006
74 years old

Resigned Directors

Secretary
KNAPP, Susan
Resigned: 10 March 2006
Appointed Date: 09 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
FURNISS, Stephanie Maria
Resigned: 19 April 2016
Appointed Date: 01 March 2011
45 years old
Director
FURNISS, Stephen John
Resigned: 19 April 2016
Appointed Date: 01 March 2011
49 years old
Director
KNAPP, Duncan Robert
Resigned: 10 March 2006
Appointed Date: 09 February 2000
53 years old
Director
KNAPP, Susan
Resigned: 10 March 2006
Appointed Date: 09 February 2000
65 years old

Persons With Significant Control

Mr William Martin Furniss
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELSH CANAL HOLIDAY CRAFT LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Termination of appointment of Stephen John Furniss as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Stephanie Maria Furniss as a director on 19 April 2016
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
...
... and 55 more events
28 Feb 2000
Ad 14/02/00--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2000
£ nc 1000/150000 14/02/00
09 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

WELSH CANAL HOLIDAY CRAFT LIMITED Charges

16 October 2013
Charge code 0392 2569 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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