THE WOODBRIDGE BOAT YARD LIMITED
Active - Accounts Filed
General Information
NAME
THE WOODBRIDGE BOAT YARD LIMITED
COMPANY NUMBER
00458630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
09/09/1948
(76 years and 2 months old)
WEBSITE
http://eversonboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1948
21/10/2010
EVERSON & SONS LIMITED
LONDON
E14 0JW
Telephone: 01394385786
TPS: No
Phoenix Works
River Wall
Woodbridge
Suffolk
IP12 4BB
Telephone: 385786
The Gate House - Urban Space Ma
64 Orchard Place
London
E14 0JW
E14 0JW
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 |
|---|---|---|
| URBAN SPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THE WOODBRIDGE BOAT YARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WOODBRIDGE BOAT YARD 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 THE WOODBRIDGE BOAT YARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WOODBRIDGE BOAT YARD 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 |
|---|---|---|---|---|
|
08/04/2019 - Present (5 years and 7 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/1991 - 30/04/2001 (9 years and 8 months) Born in Jun 1917 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/08/1991 - 30/04/2001 (9 years and 8 months) Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/08/1991 - 30/04/1995 (3 years and 8 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN SPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION YACHTS LIMITED | Non-Trading | View Report |
| MERTON SPACE MANAGEMENT LTD. | Non-Trading | View Report |
| THE WOODBRIDGE BOAT YARD LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE SPACE MANAGEMENT LIMITED | Non-Trading | View Report |
| URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE MANAGEMENT (EVENTS ) LTD | Active - Accounts Filed | View Report |
| URBAN SPACE MANAGEMENT (MARKETS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 09/12/2019 | Lorraine McGowan (925779024) has left the board |
| 09/12/2019 | New Company Secretary Tim Whelan (926507569) Appointed |
| 21/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Company Secretary Lorraine McGowan (925779024) Appointed |
| 25/04/2019 | New Board Member Eric George Reynolds (905198743) Appointed |
| 25/04/2019 | George Matthew Grindall Franks (907317542) has left the board |
| 25/04/2019 | Stanley Charles Hewitt (910208356) has left the board |
| 25/04/2019 | Donald Herbert Smith (910230803) has left the board |
| 25/04/2019 | Alan Geoffrey Sinton (902752048) has left the board |
| 25/04/2019 | Alan Geoffrey Sinton (923685652) has left the board |
| 08/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Company Secretary Alan Geoffrey Sinton (923685652) Appointed |
| 17/08/2017 | Valerie Dorothy Pauline Love (907620904) has left the board |
| 15/10/2016 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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