White Heron Boats Limited

General information

Name:

White Heron Boats Ltd

Office Address:

The Whittern Lyonshall HR5 3JA Kington

Number: 01321373

Incorporation date: 1977-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

01321373 is the registration number assigned to White Heron Boats Limited. This company was registered as a Private Limited Company on 1977-07-13. This company has been actively competing on the market for fourty seven years. This business may be contacted at The Whittern Lyonshall in Kington. The company's post code assigned to this location is HR5 3JA. The enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. 2022-06-30 is the last time when account status updates were filed.

From the information we have gathered, the limited company was built in 1977 and has been steered by three directors, and out of them two (Joanna H. and Julia G.) are still functioning. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Julia G. as a secretary.

Company staff

Julia G.

Role: Secretary

Latest update: 15 April 2024

Joanna H.

Role: Director

Appointed: 20 January 1997

Latest update: 15 April 2024

Julia G.

Role: Director

Appointed: 16 February 1991

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: The Whittern Farms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kington at Lyonshall, HR5 3JA, Herefordshire and was registered as a PSC under the registration number 00508453.

The Whittern Farms Limited
Address: Next End Farm Lyonshall, Kington, Herefordshire, HR5 3JA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00508453
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 March 2016
Number Shares Allotted 100
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 November 2016
Called Up Share Capital 100
Creditors Due Within One Year 166
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Creditors 166
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Creditors 166
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Creditors 166
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Creditors 166
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Creditors 166
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Creditors 166

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 14th, October 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Next End Farm Lyonshall

Post code:

HR5 3JA

City / Town:

Kington

HQ address,
2016

Address:

Next End Farm Lyonshall

Post code:

HR5 3JA

City / Town:

Kington

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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