Warwickshire Narrowboat Hire Limited

General information

Name:

Warwickshire Narrowboat Hire Ltd

Office Address:

161 The Long Shoot CV11 6JQ Nuneaton

Number: 10897578

Incorporation date: 2017-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwickshire Narrowboat Hire Limited has existed in the United Kingdom for at least seven years. Started with Companies House Reg No. 10897578 in the year 2017, the company is located at 161 The Long Shoot, Nuneaton CV11 6JQ. The company has a history in registered name changing. Previously this company had two different company names. Up to 2021 this company was run as O E J Manufacturing and up to that point the registered company name was Wardburn. The firm's principal business activity number is 25110 which stands for Manufacture of metal structures and parts of structures. Its most recent accounts were submitted for the period up to 2022-08-31 and the most current confirmation statement was released on 2023-03-17.

The company owes its accomplishments and permanent growth to a group of two directors, namely Kathleen C. and Dean C., who have been controlling the company for 3 years.

Dean C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Warwickshire Narrowboat Hire Limited 2021-03-16
  • O E J Manufacturing Limited 2020-07-20
  • Wardburn Limited 2017-08-03

Financial data based on annual reports

Company staff

Kathleen C.

Role: Director

Appointed: 10 March 2021

Latest update: 18 February 2024

Dean C.

Role: Director

Appointed: 20 July 2020

Latest update: 18 February 2024

People with significant control

Dean C.
Notified on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ceri J.
Notified on 2 August 2019
Ceased on 20 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-03
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 17th Mar 2023 (CS01)
filed on: 17th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
  • 55209 : Other holiday and other collective accommodation
6
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