HEYFORD WHARF LIMITED
Active - Accounts Filed
General Information
NAME
HEYFORD WHARF LIMITED
COMPANY NUMBER
04325379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
20/11/2001
(23years old)
WEBSITE
http://wiltshire-narrowboats.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX25 5PD
Telephone: 01869340348
TPS: No
Station Road
Lower Heyford
Bicester
Oxfordshire
OX25 5PD
Telephone: 340348
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 |
|---|---|---|
| SOUTHERN COUNTIES LEISURE LTD | Active - Accounts Filed | View Report |
| HEYFORD WHARF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Caron Lorraine Hunter (920909837) Appointed |
| 05/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEYFORD WHARF 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 HEYFORD WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYFORD WHARF 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 |
|---|---|---|---|---|
|
Director: 20/11/2001 - Present (23years) Secretary: 20/11/2001 - Present (23years) Born in Jul 1964 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/11/2024 - Present (1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/2001 - 20/11/2001 (0 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
20/11/2001 - 06/08/2003 (1 years and 8 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/11/2001 - 06/08/2003 (1 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN COUNTIES LEISURE LTD | Active - Accounts Filed | View Report |
| CHERWELL VALLEY INNS LTD | Active - Accounts Filed | View Report |
| CRUISE ENGLAND LIMITED | Active - Accounts Filed | View Report |
| HEYFORD WHARF LIMITED | Active - Accounts Filed | View Report |
| LTNBH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Caron Lorraine Hunter (920909837) Appointed |
| 05/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 25/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
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