WORLDWIDE MARINE TECHNOLOGY LIMITED
FLINTSHIRE WRIGHT MARINE TECHNOLOGY LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NS
Company number 02858650
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address DEE HOUSE PARKWAY ZONE 2, DEESIDE INDUSTRIAL ESTATE, FLINTSHIRE, CH5 2NS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WORLDWIDE MARINE TECHNOLOGY LIMITED are www.worldwidemarinetechnology.co.uk, and www.worldwide-marine-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Worldwide Marine Technology Limited is a Private Limited Company. The company registration number is 02858650. Worldwide Marine Technology Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Worldwide Marine Technology Limited is Dee House Parkway Zone 2 Deeside Industrial Estate Flintshire Ch5 2ns. . CEEN, Richard Gareth is a Director of the company. HAYES, Graeme is a Director of the company. KENNY, John is a Director of the company. Secretary LINDFIELD, Neil has been resigned. Secretary WRIGHT, Walter Redver has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LINDFIELD, Neil has been resigned. Director PORTER, George Bryson has been resigned. Director WRIGHT, Walter Redver has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CEEN, Richard Gareth
Appointed Date: 01 October 1993
73 years old
Director
HAYES, Graeme
Appointed Date: 15 September 2006
62 years old
Director
KENNY, John
Appointed Date: 15 September 2006
56 years old

Resigned Directors

Secretary
LINDFIELD, Neil
Resigned: 01 June 2005
Appointed Date: 01 April 1998
Secretary
WRIGHT, Walter Redver
Resigned: 24 July 1998
Appointed Date: 01 October 1993
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 September 2008
Appointed Date: 03 November 2006
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 November 2006
Appointed Date: 17 May 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993
Director
LINDFIELD, Neil
Resigned: 05 September 2008
Appointed Date: 01 April 1998
68 years old
Director
PORTER, George Bryson
Resigned: 13 April 2010
Appointed Date: 15 September 2006
81 years old
Director
WRIGHT, Walter Redver
Resigned: 27 July 1998
Appointed Date: 01 October 1993
74 years old

Persons With Significant Control

Mr Richard Ceen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kenny
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Hayes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE MARINE TECHNOLOGY LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,617
20 Oct 2015
Director's details changed for Graeme Hayes on 5 August 2015
...
... and 106 more events
01 Nov 1993
Registered office changed on 01/11/93 from: sorrel bank house 25 bolton rd salford M6 7HL
22 Oct 1993
Secretary resigned;new secretary appointed
22 Oct 1993
New director appointed
22 Oct 1993
Director resigned;new director appointed
01 Oct 1993
Incorporation

WORLDWIDE MARINE TECHNOLOGY LIMITED Charges

18 February 2014
Charge code 0285 8650 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
17 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2005
Debenture
Delivered: 8 March 2005
Status: Satisfied on 22 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1998
Mortgage debenture
Delivered: 15 September 1998
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WORLDWIDE MARINE SOLUTIONS L.P. WORLDWIDE MARINE SUPPLY LIMITED WORLDWIDE MARITIME CONSULTANTS LIMITED WORLDWIDE MARKETING LTD WORLDWIDE MARKETING SERVICES LTD WORLDWIDE MARKETING SOLUTIONS (UK) LIMITED WORLDWIDE MARKETING SOLUTIONS LIMITED