WILLY-WATT MARINA LIMITED
NR KETTERING

Hellopages » Northamptonshire » East Northamptonshire » NN14 4DU

Company number 05042818
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address WOODFORD MILL, RINGSTEAD, NR KETTERING, NORTHAMPTONSHIRE, NN14 4DU
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of WILLY-WATT MARINA LIMITED are www.willywattmarina.co.uk, and www.willy-watt-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Corby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willy Watt Marina Limited is a Private Limited Company. The company registration number is 05042818. Willy Watt Marina Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Willy Watt Marina Limited is Woodford Mill Ringstead Nr Kettering Northamptonshire Nn14 4du. . HODGSON, Emily is a Secretary of the company. HODGSON, Clive Russell is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
HODGSON, Emily
Appointed Date: 18 October 2006

Director
HODGSON, Clive Russell
Appointed Date: 12 February 2004
51 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 18 October 2006
Appointed Date: 12 February 2004

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Clive Russell Hodgson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WILLY-WATT MARINA LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 24 more events
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
12 Feb 2004
Incorporation