MIDWAY BOATS LIMITED

TEDDESLEY BOAT CO TEDDESLEY ROAD, PENKRIDGE, STAFFORD ST19 5RH

Active
Private Limited Company
Company No. 03482814
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MIDWAY BOATS LIMITED was incorporated on Thursday, December 18, 1997 as a Private Limited Company with registered address in STAFFORD. MIDWAY BOATS LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 27 years 2 months and 5 days.

Name	MIDWAY BOATS LIMITED
Company number	03482814
Company type	Private Limited Company
Incorporation date	18 Dec 1997
Status	Active
Industry (SIC 2007)	Building of pleasure and sporting boats (30120) Other retail sale not in stores, stalls or markets (47990) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	TEDDESLEY BOAT CO TEDDESLEY ROAD PENKRIDGE STAFFORD ST19 5RH
Country Of Origin	ENGLAND

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 Wayne Ansell Payton Nationality: British	Dates: Thursday, August 22, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Paula Payton Nationality: British	Dates: Thursday, August 22, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Daniel Payton Nationality: British	Dates: Thursday, August 22, 2019 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Steven Walter Batty Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, August 22, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-420 days left)
Latest accounts	31 March 2022
Next confirmation statement due	15 January 2017
Last confirmation statement dated	18 December 2015

Mortgages

Total of Mortgages	3
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
MIDWAY BOATS LIMITED	18 Dec 1997