LEA VALLEY NARROWBOAT COMPANY LIMITED
4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE EN10 7DH- Active
- Private Limited Company
- Company No. 01192786
- Last Updated: 17 Apr 2024
Company Profile
LEA VALLEY NARROWBOAT COMPANY LIMITED was incorporated on Thursday, December 5, 1974 as a Private Limited Company with registered address in HERTFORDSHIRE. LEA VALLEY NARROWBOAT COMPANY LIMITED has the status: Active and it's listed in the following category: Inland passenger water transport. This Private Limited Company has been operating for 49 years 9 months and 11 days.
| Name | LEA VALLEY NARROWBOAT COMPANY LIMITED |
|---|---|
| Company number | 01192786 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Tilley Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Tilley Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Peter Milton Nationality: British |
Dates: Monday, December 11, 2017 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patricia Beryl Milton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEA VALLEY NARROWBOAT COMPANY LIMITED | 05 Dec 1974 |