THE WILTS & BERKS CANAL COMPANY LIMITED - CHIPPENHAM


Overview

THE WILTS & BERKS CANAL COMPANY LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
THE WILTS & BERKS CANAL COMPANY LIMITED was incorporated 31 years ago on 10/05/1993 and has the registered number: 02816406. The accounts status is DORMANT.

THE WILTS & BERKS CANAL COMPANY LIMITED - CHIPPENHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017

Registered Office

5 CANAL COTTAGES
CHIPPENHAM
WILTSHIRE
SN15 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHAEL BANYARD Sep 1945 British Director 1993-05-10 CURRENT
MRS DIANA VALERIE SMURTHWAITE Nov 1934 British Director 1996-08-30 CURRENT
MR LUKE HENRY WALKER Apr 1963 British Director 1993-12-13 CURRENT
MRS DIANA VALERIE SMURTHWAITE Nov 1934 British Secretary 1996-08-30 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 1993-05-10 UNTIL 1993-05-10 RESIGNED
JOHN MARCHANT Jul 1951 British Director RESIGNED
JOHN FILER Apr 1960 Director 1993-12-13 UNTIL 1996-08-19 RESIGNED
CHRISTINA HAINES Apr 1958 British Director 1993-12-13 UNTIL 1996-10-07 RESIGNED
JOHN MARCHANT Jul 1951 British Director 1993-05-10 UNTIL 1993-12-13 RESIGNED
JOHN FILER Apr 1960 Secretary 1993-12-13 UNTIL 1996-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachael Banyard 2017-01-01 9/1945 Ownership of shares 25 to 50 percent
Mrs Diana Valerie Smurthwaite 2017-01-01 11/1934 Ownership of shares 25 to 50 percent
Mr Luke Henry Walker 2017-01-01 4/1963 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTS & BERKS CANAL TRUST CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
3 THE HALVE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
PROGENITOR SOLUTIONS LTD COVENTRY Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE WILTS & BERKS CANAL COMPANY LIMITED 2018-04-11 31-05-2017 £6 Cash £6 equity
Dormant Company Accounts - THE WILTS & BERKS CANAL COMPANY LIMITED 2017-04-07 31-05-2016 £6 Cash £6 equity
Dormant Company Accounts - THE WILTS & BERKS CANAL COMPANY LIMITED 2016-02-26 31-05-2015 £6 Cash £6 equity
Abbreviated Company Accounts - THE WILTS & BERKS CANAL COMPANY LIMITED 2015-02-27 31-05-2014 £87 Cash £-10,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTS & BERKS CANAL TRUST CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TEXSOL HYGIENE LIMITED CHIPPENHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.