ESSEX WATERWAYS LIMITED

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

This company is commonly known as Essex Waterways Limited. The company was founded 19 years ago and was given the registration number 05545459. The firm's registered office is in CHESHAM. You can find them at Island House, Moor Road, Chesham, Buckinghamshire. This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name	:	ESSEX WATERWAYS LIMITED
Company Number	:	05545459
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address	:	Island House, Moor Road, Chesham, Buckinghamshire, HP5 1WA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Secretary	17 September 2005	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	08 June 2013	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	07 January 2006	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	01 December 2012	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	17 September 2005	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	08 August 2015	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	07 January 2006	Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS	Director	07 January 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	24 August 2005	Active
Shipwrights 241 Benfleet Road, Benfleet, SS7 1QG	Director	17 September 2005	Active
Bourne House, Newtown Road, Awbridge, SO51 0GJ	Director	07 January 2006	Active
Longwood Chase, The Ridge, Little Baddow, Chelmsford, England, CM3 4RZ	Director	08 June 2013	Active
Island House, Moor Road, Chesham, HP5 1WA	Director	06 August 2019	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	24 August 2005	Active

People with Significant Control

Mr David Terry Smart
Notified on	:	06 August 2019
Status	:	Active
Date of birth	:	March 1968
Nationality	:	British
Address	:	Island House, Moor Road, Chesham, HP5 1WA
Nature of control	:	Significant influence or control

Mr Peter James Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Address	:	Island House, Moor Road, Chesham, HP5 1WA
Nature of control	:	Significant influence or control

Mr Neil Bruce Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

Mr David John Carrington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1944
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

Mr Colin Mark Hunter Edmond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

Mr Roy Edgar Chandler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1945
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

Mr James Eric Jenkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

Mr John Richard Pomfret
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1951
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

Mr Craig Burns Holliday
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	England
Address	:	The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control	:	Significant influence or control

The Inland Waterways Association
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Island House, Moor Road, Chesham, England, HP5 1WA
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

ESSEX WATERWAYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement