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GEORGE WHEELER LAUNCHES LIMITED

Learn more about GEORGE WHEELER LAUNCHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7/8 WESTMINSTER PIER, VICTORIA EMBANKMENT, LONDON, LONDON, SW1A 2JH

GEORGE WHEELER LAUNCHES LIMITED on the map

Company type: Private Limited Company
Company number: 00408533
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.16
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

THAMES CRUISES LIMITED
DEED OF COVENNAT - Outstanding on 2005.04.27
THAMES CRUISES LIMITED
MORTGAGE OF A SHIP AS REGULATED BY A COLLATERAL DEED OF COVENANT OF EVEN DATE - Outstanding on 2005.04.27

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROGER LUDWIG / 05/04/2010
Form type: CH03
Date: 2010.04.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, WESTMINSTER PIER, VICTORIA EMBANKMENT, LONDON, SW1A 2JH
Form type: 287
Date: 2008.04.10
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SECRETARY'S CHANGE OF PARTICULARS / PAUL LUDWIG / 08/04/2008
Form type: 288c
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30

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Company directors and board members:

PAUL ROGER LUDWIG (current)
Secretary, 2007.01.17
7/8 WESTMINSTER PIER VICTORIA EMBANKMENT , LONDON
SW1A 2JH, LONDON
ENGLAND
ANTONY MAYNARD (current)
Director, WATERMAN, 2006.07.24
78 PARK CRESCENT , ERITH
DA8 3DZ, KENT
ALAN ROBERT CHARLES WATTS (resigned)
Secretary, 1991.04.12 - 2006.07.24
THE WILLOWS HAZELDENE LANE , NORTH CHAILEY
BN8 4HH, EAST SUSSEX
GEORGE HENRY CAMPION (resigned)
Director, WATERMAN, 2006.07.24 - 2007.01.10
4 ELM GROVE , ERITH
DA8 3BL, KENT
ALBERT JOSEPH ELLIS (resigned)
Director, GENERAL MANAGER, 1991.04.12 - 1996.09.07
15 BEAUFORT HOUSE LUPUS STREET , LONDON
SW1V 3QF
ALLEN JOHN REED (resigned)
Director, MANAGER, 1991.04.12 - 2006.07.24
21 BROOKDALE CLOSE , UPMINSTER
RM14 2LU, ESSEX
ROSEMARY JULIA REED (resigned)
Director, ACCOUNTS ASSISTANT, 1997.01.02 - 2006.07.24
21 BROOKDALE CLOSE , UPMINSTER
RM14 2LU, ESSEX
ALAN ROBERT CHARLES WATTS (resigned)
Director, ACCOUNTANT, 1991.04.12 - 2006.07.24
THE WILLOWS HAZELDENE LANE , NORTH CHAILEY
BN8 4HH, EAST SUSSEX

Companies near to GEORGE WHEELER LAUNCHES ltd.

Information about the Private Limited Company GEORGE WHEELER LAUNCHES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data