WHITE HERON BOATS LIMITED

Profile WHITE HERON BOATS LIMITED

Actual on 01.07.2021
Company name
WHITE HERON BOATS LIMITED
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Company number
01321373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 July 1977
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE WHITTERN, LYONSHALL, HEREFORDSHIRE, KINGTON, HR5 3JA
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PSC and Officers WHITE HERON BOATS LIMITED

Officers

(as of 19.09.2020)

GREEN, Julia
Status: Active
Correspondence address: Next End Farmhouse, Lyonshall, Kington, Herefordshire, HR5 3HZ
Role: Secretary
GREEN, Julia
Status: Active
Correspondence address: Next End Farmhouse, Lyonshall, Kington, Herefordshire, HR5 3HZ
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILDITCH, Joanna Phyllis
Status: Active
Appointed on: Monday, 20 January 1997
Correspondence address: The Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREEN, Richard Chevallier
Status: Not active
Resigned on: Sunday, 19 January 1997
Correspondence address: The Whittern, Lyonshall, Kington, Herefordshire, HR5 3JA
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

The Whittern Farms Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Next End Farm Kington, England, Herefordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors