CONTINENTAL WATERWAYS LIMITED
33 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE DN1 2HD- Active
- Private Limited Company
- Company No. 01053953
- Last Updated: 01 Mar 2024
Company Profile
CONTINENTAL WATERWAYS LIMITED was incorporated on Wednesday, May 10, 1972 as a Private Limited Company with registered address in SOUTH YORKSHIRE. CONTINENTAL WATERWAYS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 52 years 5 months and 24 days.
| Name | CONTINENTAL WATERWAYS LIMITED |
|---|---|
| Company number | 01053953 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaun Irwin Nationality: American |
Dates: Friday, June 3, 2022 - present
significant influence or control
|
| Mr Christopher Anthony Zigmont Nationality: American |
Dates: Thursday, June 3, 2021 - present
significant influence or control
|
| Mr Mark Frevert Nationality: American |
Dates: Thursday, December 1, 2016 - Thursday, June 3, 2021
right to appoint and remove directors
|
| Mr Simon Charles Wentworth Laxton Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, June 3, 2022
right to appoint and remove directors
|
| Mr Michael James Stick Nationality: United States |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (330 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CONTINENTAL WATERWAYS LIMITED | 10 May 1972 |