MARITIME WARRANTIES LTD.
POOLE

Hellopages » Dorset » Poole » BH15 1JD
Company number 02805224
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 ; Director's details changed for Mr Hugues Jacquin on 7 April 2016. The most likely internet sites of MARITIME WARRANTIES LTD. are www.maritimewarranties.co.uk, and www.maritime-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.3 miles; to Wareham Rail Station is 5.6 miles; to Bournemouth Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime Warranties Ltd is a Private Limited Company. The company registration number is 02805224. Maritime Warranties Ltd has been working since 30 March 1993. The present status of the company is Active. The registered address of Maritime Warranties Ltd is Sunseeker House West Quay Road Poole Dorset Bh15 1jd. . POWELL, Adrian James is a Secretary of the company. JACQUIN, Hugues is a Director of the company. POWELL, Adrian James is a Director of the company. Secretary FACKRELL, Robert William has been resigned. Secretary HENNESS, Peter Anthony has been resigned. Secretary MCGOWAN, Neil has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRAITHWAITE, John has been resigned. Director BRAITHWAITE, Robert has been resigned. Director CROWLEY, Peter Magner has been resigned. Director HENNESS, Peter Anthony has been resigned. Director HUGHES, Neil has been resigned. Director MCINTYRE, Alexander Stewart has been resigned. Director THAKRAR, Sundip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POWELL, Adrian James
Appointed Date: 28 June 2013
Director
JACQUIN, Hugues
Appointed Date: 24 March 2015
54 years old
Director
POWELL, Adrian James
Appointed Date: 24 March 2015
56 years old

Resigned Directors

Secretary
FACKRELL, Robert William
Resigned: 20 September 2006
Appointed Date: 30 March 1993
Secretary
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
Secretary
MCGOWAN, Neil
Resigned: 28 June 2013
Appointed Date: 28 May 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
Director
BRAITHWAITE, John
Resigned: 20 September 2006
77 years old
Director
BRAITHWAITE, Robert
Resigned: 28 May 2010
Appointed Date: 30 March 1993
82 years old
Director
CROWLEY, Peter Magner
Resigned: 27 August 2013
Appointed Date: 28 May 2010
63 years old
Director
HENNESS, Peter Anthony
Resigned: 28 May 2010
Appointed Date: 20 September 2006
69 years old
Director
HUGHES, Neil
Resigned: 27 August 2013
Appointed Date: 28 May 2010
59 years old
Director
MCINTYRE, Alexander Stewart
Resigned: 31 July 2014
Appointed Date: 28 May 2010
69 years old
Director
THAKRAR, Sundip
Resigned: 10 April 2015
Appointed Date: 19 August 2014
60 years old

MARITIME WARRANTIES LTD. Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
12 Apr 2016
Director's details changed for Mr Hugues Jacquin on 7 April 2016
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 76 more events
10 Feb 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1993
Ad 02/04/93--------- £ si 98@1=98 £ ic 2/100
06 Apr 1993
Accounting reference date notified as 31/03
04 Apr 1993
Secretary resigned
30 Mar 1993
Incorporation

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