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CHARLIE WARD TRADITIONAL BOATS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlie Ward Traditional Boats Limited. The company was founded 30 years ago and was given the registration number 02923796. The firm's registered office is in HOLT. You can find them at The Boathouse The Street, Morston, Holt, Norfolk. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:CHARLIE WARD TRADITIONAL BOATS LIMITED
Company Number:02923796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:The Boathouse The Street, Morston, Holt, Norfolk, England, NR25 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boathouse, The Street, Morston, Holt, England, NR25 7AA

Secretary31 January 1997Active
The Boathouse, The Street, Morston, Holt, England, NR25 7AA

Director28 April 1994Active
The Boathouse, The Street, Morston, Holt, NR25 7AA

Director01 December 1994Active
17 Saint Austins Grove, Sheringham, NR26 8DF

Secretary04 November 1994Active
49 Westwood Avenue, March, PE15 8AX

Secretary28 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 April 1994Active

People with Significant Control

Charles Dudley Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:The Boathouse, The Street, Holt, England, NR25 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Bowerbank Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:The Boathouse, The Street, Holt, England, NR25 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Capital

Capital statement capital company with date currency figure.

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2023-01-13Capital

Legacy.

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2023-01-13Insolvency

Legacy.

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2023-01-13Resolution

Resolution.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Address

Change registered office address company with date old address new address.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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