This company is commonly known as Union Wharf Narrowboats Limited. The company was founded 25 years ago and was given the registration number 03674676. The firm's registered office is in MARKET HARBOROUGH. You can find them at 1a Canalside, Union Wharf, Market Harborough, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | UNION WHARF NARROWBOATS LIMITED |
|---|---|---|
| Company Number | : | 03674676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Canalside, Union Wharf, Market Harborough, Leicestershire, LE16 7UW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Canalside, Union Wharf, Market Harborough, LE16 7UW | Director | 02 May 2019 | Active |
| 1a, Canalside, Union Wharf, Market Harborough, LE16 7UW | Director | 02 May 2019 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 26 November 1998 | Active |
| 1 Park Spinney Close, Cold Ashby, Northampton, NN6 6ER | Secretary | 26 November 1998 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 26 November 1998 | Active |
| 10 Station Street, Kibworth Beauchamp, England, LE8 0LN | Director | 14 May 2013 | Active |
| 10 Station Street, Kibworth Beauchamp, England, LE8 0LN | Director | 14 May 2013 | Active |
| 1 Park Spinney Close, Cold Ashby, Northampton, NN6 6ER | Director | 26 November 1998 | Active |
| 1 Park Spinney Close, Church Lane, Cold Ashby, NN6 6ER | Director | 26 November 1998 | Active |
| Mr Aaran Chapman | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Address | : | 1a, Canalside, Market Harborough, LE16 7UW |
| Nature of control | : |
|
| Ms Sharon Anita Peach | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Address | : | 1a, Canalside, Market Harborough, LE16 7UW |
| Nature of control | : |
|
| Mrs Caroline Sarah O'Neill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Station Street, Kibworth Beauchamp, England, LE8 0LN |
| Nature of control | : |
|
| Mr Patrick James O'Neill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Station Street, Kibworth Beauchamp, England, LE8 0LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Capital | Capital allotment shares. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-12 | Address | Change sail address company with old address new address. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Address | Change sail address company with new address. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-21 | Persons with significant control | Change to a person with significant control. | Download |
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