UNION WHARF NARROWBOATS LIMITED
Active - Accounts Filed
General Information
NAME
UNION WHARF NARROWBOATS LIMITED
COMPANY NUMBER
03674676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77341 -
Renting and leasing of passenger water transport equipment
INCORPORATION DATE
26/11/1998
(26years old)
WEBSITE
www.unionwharfmarina.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1RJ
Telephone: 01858432123
TPS: Yes
1a Canalside
Union Wharf
Market Harborough
Leicestershire
LE16 7UW
Telephone: 432123
Redhill Chambers
2d High Street
REDHILL
RH1 1RJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | Aaran Chapman (925838793) has left the board |
| 31/10/2024 | Sharon Anita Peach (921724407) has left the board |
Credit Risk Overview
Want to learn more about UNION WHARF NARROWBOATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNION WHARF NARROWBOATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION WHARF NARROWBOATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2024 - Present (1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/10/2024 - Present (1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
26/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
Director: 26/11/1998 - 14/05/2013 (14 years and 5 months) Secretary: 26/11/1998 - 14/05/2013 (14 years and 5 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 31/10/2024 | Aaran Chapman (925838793) has left the board |
| 31/10/2024 | Sharon Anita Peach (921724407) has left the board |
| 31/10/2024 | New Board Member Simon Michael Youthed (914843157) Appointed |
| 31/10/2024 | New Board Member Charles William Yeoell (914843149) Appointed |
| 20/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 15/05/2019 | New Board Member Aaran Chapman (925838793) Appointed |
| 15/05/2019 | Patrick James O'Neill (915229214) has left the board |
| 15/05/2019 | Caroline Sarah O'Neill (913728891) has left the board |
| 15/05/2019 | New Board Member Sharon Anita Peach (921724407) Appointed |
| 26/04/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 25/06/2013 | Caroline O'Neill (917904491) has left the board |
| 25/06/2013 | New Board Member Caroline Sarah O'Neill (913728891) Appointed |
| 18/06/2013 | New Board Member Caroline O'Neill (917904491) Appointed |
| 18/06/2013 | Deborah Sampson (901206038) has left the board |
| 18/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | John Sampson (908974919) has left the board |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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