OpenCompanies

Willow Wren Hire Cruisers Limited

Company number
00793998
Status
Active
Type
Private Limited Company
Incorporated
2 Mar 1964
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
D & Dj Holdings Limited (4 companies)

Registered office

Rugby Wharf
Consul Road
Rugby
CV21 1PB

Officers

NameRoleAppointedResigned
GRIFFIN, Edward James Director - 28 Feb 1994
GRIFFIN, John Charles Secretary - 28 Feb 1994
FOWDEN, Doreen Estelle Director - 28 Feb 1994
FOWDEN, Balliol Gascoigne Director - 28 Feb 1994
GRIFFIN, John Charles Director - 28 Feb 1994
NEWMAN, Christine Ann Director 28 Feb 1994 1 Nov 1998
NEWMAN, Christine Ann Secretary 28 Feb 1994 1 Nov 1998
MALIN, Janet Secretary 1 Oct 1998 28 Feb 2003
NEWMAN, Andrew John Director 28 Feb 1994 28 Feb 2003
SOUTHALL-BROWN, Robert Adam Secretary 18 Sep 2003 31 Jul 2009
SOUTHALL BROWN, Robert Adam Director 28 Feb 2003 31 Jul 2009
BROWN, Alan Victor Director 28 Feb 2003 31 Jul 2009
BROWN, David Matthew Director 28 Feb 2003 31 Jul 2009
BIXTER, David Director 31 Jul 2009
BIXTER, Deborah Jean Secretary 31 Jul 2009

Control

NameNature of controlNotifiedCeased
Granthams Bridge Boat Services Hillmorton Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Aug 2024
D & Dj Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 0
31 Aug 2024 - - 0
31 Aug 2023 - - 0
31 Oct 2022 - - -
31 Aug 2022 - - 1
31 Oct 2021 - - 1
31 Oct 2020 - - 0
31 Oct 2019 - - 0
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - £5 -
31 Oct 2013 - £5 -
31 Oct 2012 - £65 -
31 Oct 2011 £125 £125 -
31 Oct 2010 - - -
31 Oct 2009 £240 £240 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Owned by

Willow Wren Hire Cruisers Limited → D & Dj Holdings Limited

Companies at the same address

Data