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 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
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 |