BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224728. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD was incorporated 11 years ago on 21/09/2012 and has the registered number: 08224728. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BEDFORD & MILTON KEYNES WATERWAY ENTERPRISES LTD - MILTON KEYNES
This company is listed in the following categories:
50300 - Inland passenger water transport
50300 - Inland passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43 MOUNT PLEASANT
MILTON KEYNES
MK17 8JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER SMITH | Secretary | 2021-12-31 | CURRENT | ||
MR STEVE ASHLEY | Jul 1954 | British | Director | 2020-04-15 | CURRENT |
MR JAMES CLIFTON | Mar 1956 | British | Director | 2020-04-15 | CURRENT |
MR JOHN VINCENT MATTHEW BEST | Dec 1948 | British | Director | 2020-04-15 | CURRENT |
MR STEPHEN JAMES GOOSEY | Jul 1986 | British | Director | 2022-07-10 | CURRENT |
MR PAUL ALEXANDER SMITH | Aug 1965 | British | Director | 2019-11-08 | CURRENT |
MRS DENISE TAYLOR | Mar 1952 | British | Director | 2023-01-10 | CURRENT |
PROFESSOR MARILYN GAIL LEASK | Nov 1950 | British | Director | 2012-09-21 UNTIL 2015-07-23 | RESIGNED |
MR GRAHAM ARTHUR GEORGE MABBUTT | Dec 1941 | British | Director | 2013-08-27 UNTIL 2020-03-31 | RESIGNED |
MR MARTIN ANDREW JAMES MILLS | Dec 1992 | English | Director | 2017-07-18 UNTIL 2019-04-15 | RESIGNED |
MR DAVID TUCKER | Dec 1948 | British | Director | 2014-03-04 UNTIL 2016-06-18 | RESIGNED |
MS CAROLEIN AUGUSTE KRATZ-DARK | Mar 1957 | German | Director | 2016-07-19 UNTIL 2018-11-01 | RESIGNED |
WILLIAM HENRY JOYCE | Jun 1939 | British | Director | 2012-09-21 UNTIL 2013-08-27 | RESIGNED |
MR ROBERT JOHN HURST | Feb 1958 | British | Director | 2014-03-04 UNTIL 2015-06-01 | RESIGNED |
MS MARY THERESA ONIONE | Jan 1954 | British | Director | 2014-03-04 UNTIL 2016-06-18 | RESIGNED |
DONALD JAMES ALLISON | Secretary | 2012-09-21 UNTIL 2021-12-31 | RESIGNED | ||
MR PAUL STEPHEN WISCHHUSEN | Oct 1954 | British | Director | 2017-11-01 UNTIL 2021-04-14 | RESIGNED |
MR JOHN WALTER RUDGE | Dec 1947 | British | Director | 2017-03-21 UNTIL 2018-03-15 | RESIGNED |
MS CHRISTINE MARGARET TILNEY | Oct 1949 | British | Director | 2013-08-27 UNTIL 2021-11-01 | RESIGNED |
MR KEITH CHARLES STAPLES | May 1952 | British | Director | 2017-05-25 UNTIL 2019-05-01 | RESIGNED |
MR ANDREW KEVIN STANLEY | Jul 1958 | British | Director | 2014-03-04 UNTIL 2017-11-01 | RESIGNED |
MISS SUSAN ANNE HERON | Sep 1967 | British | Director | 2016-07-19 UNTIL 2017-01-01 | RESIGNED |
MS SIAN RODERICK | Mar 1979 | British | Director | 2017-01-01 UNTIL 2018-11-01 | RESIGNED |
MRS JANE WOLFSON | Jan 1951 | British | Director | 2020-04-21 UNTIL 2023-04-18 | RESIGNED |
CHRISTOPHER JOHN HILLIARD | Mar 1957 | British | Director | 2017-01-01 UNTIL 2018-11-01 | RESIGNED |
MRS JANE WOLFSON | Jan 1951 | British | Director | 2014-03-04 UNTIL 2017-01-01 | RESIGNED |
MS LYNNE ROSEMARY GRAY | Jul 1949 | British | Director | 2014-03-04 UNTIL 2017-01-01 | RESIGNED |
MR WILLIAM ADAMS BODDINGTON | Jun 1948 | British | Director | 2017-01-01 UNTIL 2017-03-01 | RESIGNED |
MR DONALD JAMES ALLISON | Apr 1937 | British | Director | 2012-09-21 UNTIL 2014-03-04 | RESIGNED |
MR STEPHEN HERBERT BRAUND | Jan 1957 | Uk | Director | 2012-09-21 UNTIL 2013-11-30 | RESIGNED |
MR COLIN BRUCE CHRISTIE | May 1950 | British | Director | 2016-07-19 UNTIL 2021-11-01 | RESIGNED |
MR DARRYL CLARKE | Jul 1952 | British | Director | 2013-08-27 UNTIL 2015-07-23 | RESIGNED |
MRS TERESA MARY CLARKE | Mar 1952 | British | Director | 2018-11-01 UNTIL 2021-11-01 | RESIGNED |
MR JAMES CLIFTON | Jan 1979 | British | Director | 2020-04-15 UNTIL 2020-07-03 | RESIGNED |
MS SUSAN MARY GILLIBRAND | Oct 1957 | British | Director | 2018-11-01 UNTIL 2022-06-30 | RESIGNED |
MR ROGER CLAVELL CREWS | Apr 1948 | British | Director | 2012-09-21 UNTIL 2014-03-04 | RESIGNED |
MR JOHN WALTER RUDGE DANIELS | Dec 1947 | British | Director | 2018-03-15 UNTIL 2023-01-13 | RESIGNED |
MR TIMOTHY WALLACE DOUGLAS | Jul 1957 | British | Director | 2015-07-23 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bedford & Milton Keynes Waterway Trust | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |