ESSEX WATERWAYS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

ESSEX WATERWAYS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
ESSEX WATERWAYS LIMITED was incorporated 18 years ago on 24/08/2005 and has the registered number: 05545459. The accounts status is SMALL and accounts are next due on 30/09/2024.

ESSEX WATERWAYS LIMITED - CHELMSFORD

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE NAVIGATION OFFICE, PAPER MILL LOCK NORTH HILL
CHELMSFORD
CM3 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD POMFRET May 1951 British Director 2006-01-07 CURRENT
DR JAMES ERIC JENKINS Jan 1950 British Director 2006-01-07 CURRENT
MR CRAIG BURNS HOLLIDAY Nov 1980 British Director 2015-08-08 CURRENT
NEIL BRUCE EDWARDS British Director 2005-09-17 CURRENT
MR COLIN MARK HUNTER EDMOND Nov 1950 British Director 2012-12-01 CURRENT
ROY EDGAR CHANDLER Jun 1945 British Director 2006-01-07 CURRENT
DAVID JOHN CARRINGTON Sep 1944 British Director 2013-06-08 CURRENT
NEIL BRUCE EDWARDS British Secretary 2005-09-17 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-08-24 UNTIL 2005-08-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-08-24 UNTIL 2005-08-25 RESIGNED
MR DAVID TERRY SMART Mar 1968 British Director 2019-08-06 UNTIL 2023-01-27 RESIGNED
MR PETER JAMES MARTIN Jul 1944 British Director 2013-06-08 UNTIL 2017-04-03 RESIGNED
COLIN DAVIS Aug 1947 British Director 2006-01-07 UNTIL 2010-12-07 RESIGNED
DOUGLAS ALBERT BEARD Feb 1944 British Director 2005-09-17 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Terry Smart 2019-08-06 - 2023-01-27 3/1968 Chesham   Buckinghamshire Significant influence or control
Mr Peter James Martin 2016-04-06 - 2017-04-03 7/1944 Chesham   Buckinghamshire Significant influence or control
Mr Neil Bruce Edwards 2016-04-06 7/1959 Chelmsford   Significant influence or control
Mr Colin Mark Hunter Edmond 2016-04-06 11/1950 Chelmsford   Significant influence or control
Mr Roy Edgar Chandler 2016-04-06 6/1945 Chelmsford   Significant influence or control
Mr James Eric Jenkins 2016-04-06 1/1950 Chelmsford   Significant influence or control
The Inland Waterways Association 2016-04-06 Chesham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr David John Carrington 2016-04-06 9/1944 Chelmsford   Significant influence or control
Mr John Richard Pomfret 2016-04-06 5/1951 Chelmsford   Significant influence or control
Mr Craig Burns Holliday 2016-04-06 11/1980 Chelmsford   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSPITAL AND HOMES OF ST.GILES(THE) BRAINTREE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INLAND WATERWAYS ASSOCIATION(THE) CHESHAM ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
ESSEX CHAMBERS OF COMMERCE & INDUSTRY INVESTMENTS LIMITED SOUTHEND-ON-SEA ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
YVERDON PROPERTIES LIMITED GREAT BADDOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BIRCHWOOD HOLDINGS LIMITED GREAT BADDOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
IXION BUSINESS LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
CCHS CAPITAL DEVELOPMENT LIMITED CHELMSFORD Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TECHNOFOIL LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
INLAND W E CLOSING LIMITED CHESHAM Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
THE RURAL COMMUNITY COUNCIL OF ESSEX ESSEX Active FULL 94990 - Activities of other membership organizations n.e.c.
WILDERNESS FOUNDATION UK CHELMSFORD Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ESSEX CARES LIMITED CHELMSFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
ESSEX COMMUNITY SUPPORT LTD CHELMSFORD Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ESSEX EMPLOYMENT AND INCLUSION LTD. CHELMSFORD Active SMALL 88990 - Other social work activities without accommodation n.e.c.
RCCE TRADING COMMUNITY INTEREST COMPANY COLCHESTER Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
STOW MARIES GREAT WAR AERODROME LTD CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ECL TRADING LIMITED CHELMSFORD ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SMGWA TRADING LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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CHELMER & BLACKWATER PROPERTIES LIMITED CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
T&M MEATS LTD LITTLE BADDOW ENGLAND Active DORMANT 46320 - Wholesale of meat and meat products