HATHERTON MARINA LIMITED
Active - Accounts Filed
General Information
NAME
HATHERTON MARINA LIMITED
COMPANY NUMBER
02093395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
27/01/1987
(37 years and 10 months old)
WEBSITE
hathertonmarina.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/01/1987
09/12/1987
USUALSURFACE LIMITED
WOLVERHAMPTON
WV10 7DU
Hatherton Marina Kings Road
Calf Heath
Wolverhampton
WV10 7DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HATHERTON MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATHERTON MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATHERTON MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2018 - Present (6 years and 10 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in May 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
04/04/1991 - Present (33 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
04/04/1991 - 29/04/2008 (17years) Born in Apr 1942 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Company Secretary Paul Smith (930389634) Appointed |
| 25/12/2022 | New Accounts filed |
| 13/12/2022 | Thelma Anne Murrall (900938987) has left the board |
| 13/12/2022 | New Board Member Sally Anne Murrall-Smith (904997893) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | MIDLAND SECRETARIAL MANAGEMENT LTD (903867758) has left the board |
| 12/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member June Ann Bowen (924260969) Appointed |
| 11/01/2018 | Brian Major Bowen (900530549) has left the board |
| 24/08/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 02/02/2015 | Change in Reg. Office |
| 02/02/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 01/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Confirmation Statement filed |
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