WINDJAMMER MARINE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AF

Company number 08263902
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address MILFORD HAVEN BOATYARD, MILFORD MARINA, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Gerard Howell Rogers as a director on 1 February 2016; Amended total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WINDJAMMER MARINE LIMITED are www.windjammermarine.co.uk, and www.windjammer-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.5 miles; to Pembroke Rail Station is 6.3 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windjammer Marine Limited is a Private Limited Company. The company registration number is 08263902. Windjammer Marine Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Windjammer Marine Limited is Milford Haven Boatyard Milford Marina Milford Haven Pembrokeshire Sa73 3af. . CRITTEN, David George is a Director of the company. MORRIS, Phillip David is a Director of the company. ROGERS, Gerard Howell is a Director of the company. Director CAFFERY, Meurig has been resigned. Director DAVIES, David Michael Barry has been resigned. Director MCCLOUD, Andrew Alec has been resigned. Director SMITH, John Patrick has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
CRITTEN, David George
Appointed Date: 23 October 2012
52 years old
Director
MORRIS, Phillip David
Appointed Date: 11 November 2013
67 years old
Director
ROGERS, Gerard Howell
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Director
CAFFERY, Meurig
Resigned: 01 November 2014
Appointed Date: 23 October 2012
77 years old
Director
DAVIES, David Michael Barry
Resigned: 01 November 2012
Appointed Date: 23 October 2012
82 years old
Director
MCCLOUD, Andrew Alec
Resigned: 09 November 2013
Appointed Date: 23 October 2012
52 years old
Director
SMITH, John Patrick
Resigned: 01 January 2013
Appointed Date: 23 October 2012
43 years old

Persons With Significant Control

Mr David George Critten
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Phillip David Morris
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm

WINDJAMMER MARINE LIMITED Events

29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
03 Nov 2016
Appointment of Mr Gerard Howell Rogers as a director on 1 February 2016
28 Jul 2016
Amended total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 6 more events
18 Nov 2013
Appointment of Mr Phillip David Morris as a director
14 Nov 2013
Termination of appointment of Andrew Mccloud as a director
28 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
01 Dec 2012
Particulars of a mortgage or charge / charge no: 1
23 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WINDJAMMER MARINE LIMITED Charges

23 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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