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GEOFF WADDINGTON MARINE LIMITED - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
Company Information
- Company registration number
- 05207110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36a Station Road
- New Milton
- Hampshire
- BH25 6JX 36a Station Road, New Milton, Hampshire, BH25 6JX UK
Management
- Managing Directors
- WADDINGTON, Janet
- WADDINGTON, William Geoffrey
- Company secretaries
- WADDINGTON, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Age Of Company 2004-08-16 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr William Geoffrey Waddington
- Mrs Janet Waddington
- Mrs Janet Waddington
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEOFF WADDINGTON AND PARTNERS LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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GEOFF WADDINGTON MARINE LIMITED Company Description
- GEOFF WADDINGTON MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 05207110. Its current trading status is "live". It was registered 2004-08-16. It was previously called GEOFF WADDINGTON AND PARTNERS LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at 36A Station Road .
Get GEOFF WADDINGTON MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geoff Waddington Marine Limited - 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
- 2004-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-to-a-person-with-significant-control (2021-09-22) - PSC04
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change-person-secretary-company-with-change-date (2021-09-22) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-02) - AA
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confirmation-statement-with-updates (2020-08-23) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-17) - CS01
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resolution (2018-07-12) - RESOLUTIONS
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change-of-name-notice (2018-04-04) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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change-person-director-company-with-change-date (2017-08-31) - CH01
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change-to-a-person-with-significant-control (2017-08-31) - PSC04
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confirmation-statement-with-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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change-person-director-company (2015-02-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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capital-return-purchase-own-shares (2015-07-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-cancellation-shares (2015-07-08) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
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annual-return-company-with-made-up-date (2013-08-21) - AR01
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-09-18) - SH06
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capital-return-purchase-own-shares (2012-09-18) - SH03
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termination-director-company-with-name (2012-06-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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legacy (2011-05-21) - MG01
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change-person-director-company-with-change-date (2011-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-05) - AA
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appoint-person-secretary-company-with-name (2010-07-29) - AP03
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termination-secretary-company-with-name (2010-07-29) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-26) - 395
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-04-27) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-23) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-12-01) - MEM/ARTS
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certificate-change-of-name-company (2006-11-28) - CERTNM
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legacy (2006-11-14) - 395
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legacy (2006-08-22) - 363a
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 225
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legacy (2005-08-16) - 363a
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legacy (2005-08-16) - 353
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legacy (2005-08-16) - 287
keyboard_arrow_right 2004
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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incorporation-company (2004-08-16) - NEWINC