MARITIME INTELLIGENCE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 02981625
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mrs Cheryl Ann Moth on 11 November 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARITIME INTELLIGENCE LIMITED are www.maritimeintelligence.co.uk, and www.maritime-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Maritime Intelligence Limited is a Private Limited Company. The company registration number is 02981625. Maritime Intelligence Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Maritime Intelligence Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . MOTH, Peter George is a Secretary of the company. MOTH, Cheryl Ann is a Director of the company. MOTH, Peter George is a Director of the company. Secretary WEBSTER, Andrew Archer has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WEBSTER, Andrew Archer has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MOTH, Peter George
Appointed Date: 30 October 1998

Director
MOTH, Cheryl Ann
Appointed Date: 30 October 1998
74 years old

Director
MOTH, Peter George
Appointed Date: 21 October 1994
72 years old

Resigned Directors

Secretary
WEBSTER, Andrew Archer
Resigned: 30 October 1998
Appointed Date: 21 October 1994

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994

Director
WEBSTER, Andrew Archer
Resigned: 30 October 1998
Appointed Date: 21 October 1994
67 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 1994
Appointed Date: 21 October 1994

Persons With Significant Control

Mr Peter George Moth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cheryl Ann Moth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARITIME INTELLIGENCE LIMITED Events

14 Nov 2016
Director's details changed for Mrs Cheryl Ann Moth on 11 November 2016
11 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
14 Feb 1995
Accounting reference date notified as 31/12

27 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

27 Oct 1994
Director resigned;new director appointed

27 Oct 1994
Registered office changed on 27/10/94 from: bridge house 181 quen victoria street london EC4V 4DD

21 Oct 1994
Incorporation

MARITIME INTELLIGENCE LIMITED Charges

17 August 2005
Rent deposit deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Account being a separate designated interest earning…