WHITEHAVEN MARINA LIMITED
Active - Accounts Filed
General Information
NAME
WHITEHAVEN MARINA LIMITED
COMPANY NUMBER
06647450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/07/2008
(16 years and 5 months old)
WEBSITE
www.whitehavenmarina.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO31 7ZN
Telephone: 01946692435
TPS: Yes
Marina Office
Duke Street
Bulwark Quay
Whitehaven, Cumbria
CA28 7HS
Telephone: 692435
Universal Marina
Universal Shipyard
Sarisbury Green
SOUTHAMPTON
SO31 7ZN
Telephone: 692435
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 |
|---|---|---|
| MARINA PROJECTS LIMITED | Active - Accounts Filed | View Report |
| WHITEHAVEN MARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEHAVEN 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 WHITEHAVEN MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHAVEN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2008 - Present (16 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/07/2008 - 31/03/2016 (7 years and 8 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
15/07/2008 - Present (16 years and 5 months) Born in Apr 1955 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
15/07/2008 - 31/03/2017 (8 years and 8 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINA PROJECTS LIMITED | Active - Accounts Filed | View Report |
| DRYSTACK LIMITED | Active - Accounts Filed | View Report |
| JAMES WATT MARINA LIMITED | Active - Accounts Filed | View Report |
| ROYAL CLARENCE MARINA LIMITED | Active - Accounts Filed | View Report |
| WHITEHAVEN MARINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Geoffrey Phillips (908084630) has left the board |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 18/04/2017 | Mark William Bowden (905206156) has left the board |
| 12/04/2017 | Susan Frances MacPherson (920773537) has left the board |
| 08/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Daniel Robert McKiernan (919421958) Appointed |
| 05/05/2016 | Jacqueline Carol Phillips (907580341) has left the board |
| 05/05/2016 | New Company Secretary Susan Frances MacPherson (920773537) Appointed |
| 28/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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