WHITLING MARINE LTD
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 7XD

Company number 04631556
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 1 ASHWORTH CLOSE, CRICK, NORTHAMPTONSHIRE, NN6 7XD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WHITLING MARINE LTD are www.whitlingmarine.co.uk, and www.whitling-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Whitling Marine Ltd is a Private Limited Company. The company registration number is 04631556. Whitling Marine Ltd has been working since 08 January 2003. The present status of the company is Active. The registered address of Whitling Marine Ltd is 1 Ashworth Close Crick Northamptonshire Nn6 7xd. The company`s financial liabilities are £0.72k. It is £-3.42k against last year. And the total assets are £7.76k, which is £-0.68k against last year. WHITLING, Susan Della is a Secretary of the company. WHITLING, Susan Della is a Director of the company. WHITLING, Trevor Norman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


whitling marine Key Finiance

LIABILITIES £0.72k
-83%
CASH n/a
TOTAL ASSETS £7.76k
-9%
All Financial Figures

Current Directors

Secretary
WHITLING, Susan Della
Appointed Date: 08 January 2003
Director
WHITLING, Susan Della
Appointed Date: 08 January 2003
60 years old
Director
WHITLING, Trevor Norman
Appointed Date: 08 January 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr Trevor Whitling
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Whitling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITLING MARINE LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 26 more events
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
Registered office changed on 31/01/03 from: holly tree lodge, brownsover lane, old brownsover vlge, rugby, warwickshire CV21 1HY
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
08 Jan 2003
Incorporation

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