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Humber Work Boats Limited NORTH EAST LINCOLNSHIRE

Humber Work Boats started in year 1974 as Private Limited Company with registration number 01193357. The Humber Work Boats company has been functioning successfully for fifty years now and its status is active. The firm's office is based in North East Lincolnshire at North Killinghome Haven. Postal code: DN40 3LX. Since Wed, 9th Aug 2000 Humber Work Boats Limited is no longer carrying the name Humber Work Boats (barton).

The firm has 5 directors, namely Adam C., Sally F. and John M. and others. Of them, John M., Patricia M. have been with the company the longest, being appointed on 14 June 1991 and Adam C. has been with the company for the least time - from 5 April 2018. As of 27 April 2024, there were 2 ex directors - Andrew H., David S. and others listed below. There were no ex secretaries.

Humber Work Boats Limited Address / Contact

Office Address North Killinghome Haven
Office Address2 Grimsby
Town North East Lincolnshire
Post code DN40 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01193357
Date of Incorporation Wed, 11th Dec 1974
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 4th April
Company age 50 years old
Account next due date Thu, 4th Jan 2024 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Patricia M.

Position: Secretary

Resigned:

Adam C.

Position: Director

Appointed: 05 April 2018

Sally F.

Position: Director

Appointed: 24 September 2010

John M.

Position: Director

Appointed: 16 September 2009

John M.

Position: Director

Appointed: 14 June 1991

Patricia M.

Position: Director

Appointed: 14 June 1991

Andrew H.

Position: Director

Resigned: 31 March 2023

David S.

Position: Director

Appointed: 15 June 2001

Resigned: 16 August 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Patricia M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Humber Work Boats (barton) August 9, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (12 pages)

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