BIBBY WAVEMASTER I LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY WAVEMASTER I LIMITED
COMPANY NUMBER
09887160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
24/11/2015
(8 years and 11 months old)
WEBSITE
www.bibbymarine.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 04151708800
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | John Howard Hughes (910988163) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY WAVEMASTER I 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 BIBBY WAVEMASTER I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY WAVEMASTER I 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 |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 24/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
06/11/2023 - Present (1years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | John Howard Hughes (910988163) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 03/11/2023 | Andrew John Goody (912051985) has left the board |
| 03/11/2023 | New Board Member Nigel Colin Patrick Quinn (922626571) Appointed |
| 26/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Susan Erica Ann Worden (924352742) has left the board |
| 08/06/2022 | New Board Member Andrew John Goody (912051985) Appointed |
| 26/01/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 04/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 26/01/2020 | New Accounts filed |
| 03/01/2020 | Alexei Robert Callender (920718785) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jonathan Osborne (906159180) has left the board |
| 04/02/2019 | Carl Paul McLaughlin (920453424) has left the board |
| 07/11/2018 | New Board Member Carl Paul McLaughlin (920453424) Appointed |
| 15/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 05/10/2017 | Stephen Blaikie (905987308) has left the board |
| 18/09/2017 | New Board Member Alexei Robert Callender (920718785) Appointed |
| 18/09/2017 | New Board Member John Howard Hughes (910988163) Appointed |
| 18/09/2017 | New Board Member Jonathan Osborne (906159180) Appointed |
| 22/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 13/05/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member Stephen Henry Bolton (920667814) Appointed |
| 10/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (920295399) has left the board |
| 10/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
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