Menna Overview
Here’s a quick overview of WALDRINGFIELD BOATYARD LIMITED 👀 — a London based business that started in 1978.
WALDRINGFIELD BOATYARD LIMITED
- Company statusactive
- Company No01403465
- Age47 years 7 months Incorporated 4 December 1978
- Officers2
Address
The Gate House Trinity Buoy Wharf, 64, Orchard Place, London, E14 0JW, England
WALDRINGFIELD BOATYARD LIMITED is an active company incorporated on 4 December 1978 and based in London, England. The company was registered 48 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, 52101 Operation of warehousing and storage facilities for water transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 04 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 27 Apr 2023
Memorandum Articles
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 26 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Tim | secretary | 30 Jun 2023 | |
| REYNOLDS, Eric George | director | Jul 1943 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Space Management Ltd | 30 Jun 2023 | |
| Mr Eric George Reynolds | Jul 1943 | 30 Jun 2023 |
| Mr Mark Christopher Barton | Mar 1967 | 23 Nov 2016 |
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Menna Overview
Here’s a quick overview of WALDRINGFIELD BOATYARD LIMITED 👀 — a London based business that started in 1978.