Menna Overview
Here’s a quick overview of HERITAGE NARROW BOATS LTD 👀 — a Birmingham based business that started in 1973.
HERITAGE NARROW BOATS LTD
- Company statusactive
- Company No01151058
- Age52 years 7 months Incorporated 13 December 1973
- Officers4
Address
Abu & Abu, 71 Wordsworth Road, Birmingham, B10 0ED, England
HERITAGE NARROW BOATS LTD is an active company incorporated on 13 December 1973 and based in Birmingham, England. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50300 Inland passenger water transport
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 01 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 01 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 01 Oct 2017
Mortgage Satisfy Charge Full
8 Years Ago on 01 Oct 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 31 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WIGHTMAN, Earle Stanley Malcolm | secretary | 20 Mar 2000 | |
| BOYNE, Anna Maria | director | Jun 1960 | 27 Sept 2024 |
| WIGHTMAN, Earle Stanley Malcolm, Mr. | director | Mar 1943 | 04 Sept 1998 |
| WIGHTMAN, Toni Marina | director | Feb 1956 | 04 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Earle Stanley Malcolm Wightman | Mar 1943 | 25 Feb 2017 |
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WIGHTMAN, Earle Stanley Malcolm, WIGHTMAN, Earle Stanley Malcolm, Mr., WIGHTMAN, Toni Marina are mutual persons.
WIGHTMAN, Earle Stanley Malcolm, WIGHTMAN, Earle Stanley Malcolm, Mr., WIGHTMAN, Toni Marina are mutual persons.
WIGHTMAN, Earle Stanley Malcolm, WIGHTMAN, Earle Stanley Malcolm, Mr., WIGHTMAN, Toni Marina, DOWSE, Michael Richard are mutual persons.
WIGHTMAN, Earle Stanley Malcolm, BOYNE, Anna Maria, WIGHTMAN, Earle Stanley Malcolm, Mr., WIGHTMAN, Toni Marina, DOWSE, Michael Richard are mutual persons.
WIGHTMAN, Earle Stanley Malcolm, WIGHTMAN, Earle Stanley Malcolm, Mr. are mutual persons.
MERTON HOUSE HOLIDAY HOTEL LIMITED
WIGHTMAN, Earle Stanley Malcolm, WIGHTMAN, Earle Stanley Malcolm, Mr. are mutual persons.
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Here’s a quick overview of HERITAGE NARROW BOATS LTD 👀 — a Birmingham based business that started in 1973.