WAYFORD MARINE LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 3JF
Company number 04193213
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address ROCKYLLS HALL, SHELLAND, STOWMARKET, SUFFOLK, IP14 3JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 13 August 2016 GBP 3 ; Sub-division of shares on 13 August 2016. The most likely internet sites of WAYFORD MARINE LIMITED are www.wayfordmarine.co.uk, and www.wayford-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Stowmarket Rail Station is 3.4 miles; to Thurston Rail Station is 5.7 miles; to Needham Market Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayford Marine Limited is a Private Limited Company. The company registration number is 04193213. Wayford Marine Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Wayford Marine Limited is Rockylls Hall Shelland Stowmarket Suffolk Ip14 3jf. The company`s financial liabilities are £6.5k. It is £-33.23k against last year. The cash in hand is £15.91k. It is £-51.56k against last year. And the total assets are £84.46k, which is £84.46k against last year. CUNNINGHAM, Jonathan William is a Director of the company. GILL, Nicholas Charles is a Director of the company. KING, Mark Adrian is a Director of the company. Secretary ASHTON, Sandra Julie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ASHTON, Laurence Ronald has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wayford marine Key Finiance

LIABILITIES £6.5k
-84%
CASH £15.91k
-77%
TOTAL ASSETS £84.46k
All Financial Figures

Current Directors

Director
CUNNINGHAM, Jonathan William
Appointed Date: 04 August 2016
62 years old
Director
GILL, Nicholas Charles
Appointed Date: 04 August 2016
65 years old
Director
KING, Mark Adrian
Appointed Date: 04 August 2016
62 years old

Resigned Directors

Secretary
ASHTON, Sandra Julie
Resigned: 04 August 2016
Appointed Date: 03 April 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
ASHTON, Laurence Ronald
Resigned: 04 August 2016
Appointed Date: 03 April 2001
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr Jonathan William Cunningham
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Cunningham
Notified on: 4 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAYFORD MARINE LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 13 August 2016
  • GBP 3
20 Sep 2016
Sub-division of shares on 13 August 2016
31 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 13/08/2016
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
10 Apr 2001
New director appointed
10 Apr 2001
Director resigned
10 Apr 2001
New secretary appointed
10 Apr 2001
Secretary resigned
03 Apr 2001
Incorporation

WAYFORD MARINE LIMITED Charges

1 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wayford marina wayford bridge norwich…

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