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WAVENEY RIVER TOURS LIMITED

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

This company is commonly known as Waveney River Tours Limited. The company was founded 54 years ago and was given the registration number 00974335. The firm's registered office is in LOWESTOFT. You can find them at Mutford Lock, Bridge Road, Lowestoft, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:WAVENEY RIVER TOURS LIMITED
Company Number:00974335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1970
End of financial year:10 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:Mutford Lock, Bridge Road, Lowestoft, England, NR33 9JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mutford Lock, Bridge Road, Lowestoft, England, NR33 9JS

Secretary09 July 2010Active
Mutford Lock, Bridge Road, Lowestoft, England, NR33 9JS

Director16 May 2022Active
Mutford Lock, Bridge Road, Lowestoft, England, NR33 9JS

Director09 July 2010Active
6, Ferry Hill, Gorleston, Great Yarmouth, England, NR31 0PD

Director20 October 2022Active
10 Chichester Drive, Oulton Broad, Lowestoft, NR33 8PX

Secretary-Active
13 Cotmer Road, Lowestoft, NR33 9PN

Secretary18 December 2002Active
10 Chichester Drive, Oulton Broad, Lowestoft, NR33 8PX

Director-Active
10 Chichester Drive, Lowestoft, NR33 8PX

Director-Active
13 Cotmer Road, Oulton Broad, Lowestoft, NR33 9PN

Director-Active
Mutford Lock, Bridge Road, Lowestoft, England, NR33 9JS

Director08 April 2019Active
6, Ferry Hill, Gorleston, Great Yarmouth, NR31 0PD

Director09 July 2010Active

People with Significant Control

Wrt Holdings Limited
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:6, Ferry Hill, Great Yarmouth, England, NR31 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Albert Wilson
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:6, Ferry Hill, Great Yarmouth, England, NR31 0PD
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-24Officers

Change person secretary company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-10-20Officers

Appoint person director company with name date.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Officers

Appoint person director company with name date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Termination director company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-04-11Address

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

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2019-04-11Officers

Appoint person director company with name date.

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2019-02-28Mortgage

Mortgage satisfy charge full.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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