WROXHAM MARINE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03108212
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Peter James Applegate as a director on 31 December 2015. The most likely internet sites of WROXHAM MARINE LIMITED are www.wroxhammarine.co.uk, and www.wroxham-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wroxham Marine Limited is a Private Limited Company. The company registration number is 03108212. Wroxham Marine Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Wroxham Marine Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . APPLEGATE, Elizabeth Jane is a Secretary of the company. APPLEGATE, Elizabeth Jane is a Director of the company. APPLEGATE, Gary is a Director of the company. APPLEGATE, James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director APPLEGATE, Peter James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
APPLEGATE, Elizabeth Jane
Appointed Date: 29 September 1995

Director
APPLEGATE, Elizabeth Jane
Appointed Date: 11 September 2015
71 years old

Director
APPLEGATE, Gary
Appointed Date: 11 September 2015
50 years old

Director
APPLEGATE, James
Appointed Date: 11 September 2015
51 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Director
APPLEGATE, Peter James
Resigned: 31 December 2015
Appointed Date: 29 September 1995
73 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1995
Appointed Date: 29 September 1995

Persons With Significant Control

Mrs Elizabeth Jane Applegate
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WROXHAM MARINE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Aug 2016
Termination of appointment of Peter James Applegate as a director on 31 December 2015
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

...
... and 44 more events
18 Feb 1996
Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100
06 Nov 1995
Particulars of mortgage/charge
02 Oct 1995
Secretary resigned;new secretary appointed
02 Oct 1995
Director resigned;new director appointed
29 Sep 1995
Incorporation

WROXHAM MARINE LIMITED Charges

15 June 2005
Mortgage
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at griffin lane, thorpe, st andrews…
21 June 2004
Rent deposit deed
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: May Gurney Estates Limited
Description: The amount secured by the charge contained in a rent…
30 October 1995
Single debenture
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…