This company is commonly known as The Lee Valley Boat Centre Limited. The company was founded 22 years ago and was given the registration number 04348328. The firm's registered office is in BROXBOURNE. You can find them at Lee Valley Boat Centre, Old Nazeing Road, Broxbourne, Hertfordshire. This company's SIC code is 50300 - Inland passenger water transport.
| Name | : | THE LEE VALLEY BOAT CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04348328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lee Valley Boat Centre, Old Nazeing Road, Broxbourne, Hertfordshire, EN10 6LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lee Valley Boat Centre Ltd, Old Nazing Road, Broxbourne, England, EN10 6LX | Secretary | 13 January 2010 | Active |
| The Lee Valley Boat Centre Ltd, Old Nazing Road, Broxbourne, England, EN10 6LX | Director | 13 January 2010 | Active |
| 268 Moorfield, Harlow, England, CM18 7QW | Director | 01 December 2022 | Active |
| The Lee Valley Boat Centre Ltd., Old Nazing Road, Broxbourne, England, EN10 6LX | Director | 26 June 2013 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 07 January 2002 | Active |
| 11 Hunt Street, Swindon, SN1 3HW | Secretary | 07 January 2002 | Active |
| 6 Tatsford Villas, Nazeing Road, Nazeing, EN9 2JB | Secretary | 07 January 2003 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 07 January 2002 | Active |
| 11 Hunt Street, Swindon, SN1 3HW | Director | 07 January 2002 | Active |
| The Lee Valley Boat Centre Ltd., Old Nazing Road, Broxbourne, England, EN10 6LX | Director | 07 January 2002 | Active |
| Mr Gareth Wrigglesworth | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 268 Moorfield, Harlow, England, CM18 7QW |
| Nature of control | : |
|
| Mr Peter Nigel Woodley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Nazeing Road, Broxbourne, England, EN10 6LX |
| Nature of control | : |
|
| Ms Angela Petra Barnett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Broadgate, Waltham Abbey, United Kingdom, EN9 3NH |
| Nature of control | : |
|
| Mr Gerard Wrigglesworth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Nazeing Road, Broxbourne, England, EN10 6LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Resolution | Resolution. | Download |
| 2023-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-07 | Capital | Capital name of class of shares. | Download |
| 2023-07-21 | Capital | Capital name of class of shares. | Download |
| 2023-07-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Capital | Capital name of class of shares. | Download |
| 2022-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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