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WOODS RIVER CRUISES LIMITED

Learn more about WOODS RIVER CRUISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

WOODS RIVER CRUISES LIMITED on the map

Company type: Private Limited Company
Company number: 01132553
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2016.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.15
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.20
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15/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 159613
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 09/12/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 04/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT STEPHEN O'BRIEN / 05/10/2015
Form type: CH01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015
Form type: CH01
Date: 2015.10.06
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SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 05/10/2015
Form type: CH03
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 05/10/2015
Form type: CH01
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/04/2015
Form type: CH01
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE JANE BURROUGHS / 18/08/2014
Form type: CH01
Date: 2015.06.02
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SECRETARY'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014
Form type: CH03
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY WOODS / 18/08/2014
Form type: CH01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS WOODS / 18/08/2014
Form type: CH01
Date: 2014.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM WOODS / 05/02/2014
Form type: CH01
Date: 2014.02.05
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN O'BRIEN / 01/06/2012
Form type: CH01
Date: 2012.06.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2012.01.18
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08/08/11 STATEMENT OF CAPITAL GBP 159613
Form type: SH06
Date: 2011.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.08
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ADOPT ARTICLES 29/06/2011
Form type: RES01
Date: 2011.08.08
Child documents:
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES13
Document description: DELETION OF MEMS RE SECTION 28 CA 2006 29/06/2011
Document type: ANNOTATION
Date: 2011.08.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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DIRECTOR APPOINTED WILLIAM ALAN WOODS
Form type: AP01
Date: 2011.07.19
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.20
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.20
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.07.20
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CALLAGHAN / 18/01/2006
Form type: 288c
Date: 2009.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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PREVSHO FROM 31/03/2008 TO 31/12/2007
Form type: 225
Date: 2008.08.21
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE BURROUGHS / 01/03/2008
Form type: 288c
Date: 2008.07.04
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£ IC 163048/161375, 20/12/07, £ SR [email protected]=1673
Form type: 169
Date: 2008.01.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27

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Company directors and board members:

JANE LESLEY WOODS (current)
Secretary, 1998.05.31
35 BALLARDS LANE LONDON ,
N3 1XW
KATHERINE JANE BURROUGHS (current)
Director, DESIGN MANAGER, 2004.01.19
35 BALLARDS LANE LONDON ,
N3 1XW
JANET CALLAGHAN (current)
Director, COMPANY DIRECTOR, 1992.06.15
35 BALLARDS LANE LONDON ,
N3 1XW
ROBERT STEPHEN O'BRIEN (current)
Director, COMPANY DIRECTOR, 2005.10.11
35 BALLARDS LANE LONDON ,
N3 1XW
ALAN THOMAS WOODS (current)
Director, COMPANY DIRECTOR, 1992.06.15
35 BALLARDS LANE LONDON ,
N3 1XW
JANE LESLEY WOODS (current)
Director, COMPANY DIRECTOR, 1992.06.15
35 BALLARDS LANE LONDON ,
N3 1XW
THOMAS WILLIAM WOODS (current)
Director, 1999.08.09
35 BALLARDS LANE LONDON ,
N3 1XW
WILLIAM ALAN WOODS (current)
Director, COMPANY DIRECTOR, 2011.06.29
35 BALLARDS LANE LONDON ,
N3 1XW
PEGGY ANN QUIDDINGTON (resigned)
Secretary, 1992.11.26 - 1998.05.31
7 BENSON ROAD , LONDON
SE23 3RL
JANE LESLEY WOODS (resigned)
Secretary, 1992.06.15 - 1992.11.26
THE LODGE 25A PARK ROW , GREENWICH
SE10 9NL, LONDON
STEPHEN FRANCIS DUDER (resigned)
Director, COMPANY DIRECTOR, 1995.09.13 - 1999.07.05
42 CLIFDEN ROAD , TWICKENHAM
TW1 4LX, MIDDLESEX
RICHARD JAMES EMSLIE (resigned)
Director, COMPANY DIRECTOR, 2004.10.01 - 2007.05.11
ORCHARD COTTAGE LOWER ROAD , TONGE
ME9 9BS, KENT
PAUL LUDWIG (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 2004.04.09
2 HORKSLEY GARDENS HUTTON POPLARS , BRENTWOOD
CM13 1YP, ESSEX
BRETT MACINTYRE (resigned)
Director, CATERING MANAGING DIRECTOR, 1999.08.09 - 2001.05.11
4 WOODHAYES WILLOW GROVE , CHISLEHURST
BR7 5EX, KENT
ALAN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.06.15 - 1997.10.31
7 FULMAR CRESCENT BOXMOOR , HEMEL HEMPSTEAD
HP1 1SG, HERTFORDSHIRE
PEGGY ANN QUIDDINGTON (resigned)
Director, COMPANY DIRECTOR, 1995.09.13 - 1998.05.31
7 BENSON ROAD , LONDON
SE23 3RL

Companies near to WOODS RIVER CRUISES ltd.

Information about the Private Limited Company WOODS RIVER CRUISES 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: 2016.07.25. Reload the data