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EUROPEAN WATERWAYS GROUP LIMITED

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

This company is commonly known as European Waterways Group Limited. The company was founded just now and was given the registration number 07889271. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROPEAN WATERWAYS GROUP LIMITED
Company Number:07889271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Secretary21 December 2011Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director21 December 2011Active
55, Station Road, Beaconsfield, United Kingdom, HP9 1QL

Director21 December 2011Active

People with Significant Control

Derek Graham Banks
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Terence John Shore Wood-Dow
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:55, Station Road, Beaconsfield, United Kingdom, HP9 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type small.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type small.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-17Accounts

Accounts with accounts type small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-14Officers

Change person director company with change date.

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2016-05-13Officers

Change person secretary company with change date.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Officers

Change person director company with change date.

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2015-09-28Accounts

Accounts with accounts type small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Capital

Capital statement capital company with date currency figure.

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2013-08-20Capital

Legacy.

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2013-08-20Insolvency

Legacy.

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