PEA GREEN BOATS WHIXALL LIMITED
BROOKDALE STATION ROAD, PREES, WHITCHURCH SY13 2DW- Active
- Private Limited Company
- Company No. 05269504
- Last Updated: 01 Mar 2024
Company Profile
PEA GREEN BOATS WHIXALL LIMITED was incorporated on Tuesday, October 26, 2004 as a Private Limited Company with registered address in WHITCHURCH. PEA GREEN BOATS WHIXALL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 3 months and 29 days.
| Name | PEA GREEN BOATS WHIXALL LIMITED |
|---|---|
| Company number | 05269504 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKDALE STATION ROAD PREES WHITCHURCH SY13 2DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Whixall Marina Property Limited Station Road, SY13 2DW |
Dates: Monday, November 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Houghton Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Nicola Anne Jones Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against PEA GREEN BOATS WHIXALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEA GREEN BOATS WHIXALL LIMITED | 26 Oct 2004 |
| MIKE HOUGHTON AVIONICS LIMITED | 22 Sep 2021 |