WOODS RIVER CRUISES LIMITED

Address

WOODS RIVER CRUISES LIMITED
35 BALLARDS LANE
LONDON
N3 1XW
(1,575 companies also use this postcode, this might be a mail forwarding service address)

Classification: Inland passenger water transport

Legal Information

Company Registration No.:
01132553
Incorporation Date:
4 Sep 1973 (41 Years old)
Financial Year End:
31 Dec
Capital:
£159,613.00 on 16 Jun 2014
For period ending:
31 Dec 2013
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jun 2014
Filed on:
16 Jun 2014
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Map


Recently Filed Documents - 131 available


Directors and Secretaries

Katherine Burroughs
19 Jan 2004 ⇒ Present ( 11 Years ) Director
Janet Callaghan
before 15 Jun 1992 ⇒ Present ( 22 Years ) Director
Robert O'brien
11 Oct 2005 ⇒ Present ( 9 Years ) Director
Jane Woods
before 15 Jun 1992 ⇒ Present ( 22 Years ) Director
31 May 1998 ⇒ Present ( 16 Years ) Company Secretary
Alan Woods
before 15 Jun 1992 ⇒ Present ( 22 Years ) Director
Thomas Woods
9 Aug 1999 ⇒ Present ( 15 Years ) Director
William Woods
29 Jun 2011 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 10 Oct 2008
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE - OUTSTANDING on 1 Apr 1999
CLYDESDALE BANK PLC
COLLATERAL DEED OF COVENANT - OUTSTANDING on 24 Sep 1996
CLYDESDALE BANK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE - OUTSTANDING on 24 Sep 1996
CLYDESDALE BANK PLC
COLLATERAL DEED OF COVENANT - OUTSTANDING on 24 Sep 1996
NATIONAL WESTMINSTER BANK LTD
SHIP'S MORTGAGE - OUTSTANDING on 23 Jul 1987
NATIONAL WESTMINSTER BANK LTD
DEED OF COVENANT - OUTSTANDING on 23 Jul 1987

Previous Addresses

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 14 Jul 2005

48 PORTLAND PLACE
LONDON
W1B 1AJ
Changed 27 Oct 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.woodsrivercruises.org
www.woodsrivercruis.es
www.woodsrivercruises.net
www.woodsriver.cruises
www.woodsrivercruises.org.uk
www.woodsrivercrui.ses

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
28 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Jul 2014 7
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 9 Aug 2012 8
31 Dec 2010 21 Jul 2011 7
31 Dec 2009 30 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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131 official company documents available

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