WILMAN MARINE LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 6DF

Company number 01589422
Status Active
Incorporation Date 5 October 1981
Company Type Private Limited Company
Address UNIVERSAL BUILDINGS, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Richard Michael Cook as a director on 28 March 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILMAN MARINE LIMITED are www.wilmanmarine.co.uk, and www.wilman-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Wilman Marine Limited is a Private Limited Company. The company registration number is 01589422. Wilman Marine Limited has been working since 05 October 1981. The present status of the company is Active. The registered address of Wilman Marine Limited is Universal Buildings Green Lane Hounslow Middlesex Tw4 6df. . COOK, Robert Bernard is a Secretary of the company. COOK, Robert Bernard is a Director of the company. Director COOK, Dorothy Ethel has been resigned. Director COOK, Richard Michael has been resigned. Director COOK, Richard Michael has been resigned. Director PETERKIN, Alfreda Kathleen has been resigned. The company operates in "Machining".


Current Directors

Secretary
COOK, Robert Bernard
Director
COOK, Robert Bernard

78 years old

Resigned Directors

Director
COOK, Dorothy Ethel
Resigned: 30 July 1998
105 years old
Director
COOK, Richard Michael
Resigned: 28 March 2017
Appointed Date: 28 February 1999
48 years old
Director
COOK, Richard Michael
Resigned: 30 July 1997
Appointed Date: 01 June 1997
48 years old
Director
PETERKIN, Alfreda Kathleen
Resigned: 28 February 1999
Appointed Date: 01 June 1997
87 years old

Persons With Significant Control

Mr Robert Bernard Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WILMAN MARINE LIMITED Events

29 Mar 2017
Termination of appointment of Richard Michael Cook as a director on 28 March 2017
19 Oct 2016
Confirmation statement made on 2 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 91 more events
02 Sep 1987
Accounts made up to 31 October 1986
02 Sep 1987
Return made up to 25/12/86; full list of members
08 Feb 1982
Company name changed\certificate issued on 08/02/82
05 Oct 1981
Certificate of incorporation
05 Oct 1981
Incorporation

WILMAN MARINE LIMITED Charges

20 December 2012
Legal charge
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Belvue works, green lane, hounslow, middlesex t/no's…
27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Legal charge
Delivered: 3 October 2006
Status: Satisfied on 6 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a grundy house green lane houslow middlesex…
22 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 6 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Guarantee & debenture
Delivered: 17 May 2000
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a belvue works green lane hounslow london…
12 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a belvue works green lane london borough of…
12 August 1997
Legal charge
Delivered: 20 August 1997
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of green lane,london…
26 April 1982
Guarantee & debenture
Delivered: 17 May 1982
Status: Satisfied on 17 October 2012
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charges undertaking and all property and…

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