WHITEHAVEN MARINA LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 06647450
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Mark William Bowden as a director on 31 March 2017; Termination of appointment of Susan Frances Macpherson as a secretary on 31 March 2017; Registration of charge 066474500001, created on 6 March 2017. The most likely internet sites of WHITEHAVEN MARINA LIMITED are www.whitehavenmarina.co.uk, and www.whitehaven-marina.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehaven Marina Limited is a Private Limited Company. The company registration number is 06647450. Whitehaven Marina Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Whitehaven Marina Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £150.45k. It is £-14.17k against last year. The cash in hand is £325.6k. It is £94.33k against last year. And the total assets are £368.17k, which is £85.89k against last year. MCKIERNAN, Daniel Robert is a Director of the company. PHILLIPS, Geoffrey is a Director of the company. WARD, Michael Colin is a Director of the company. Secretary MACPHERSON, Susan Frances has been resigned. Secretary PHILLIPS, Jacqueline Carol has been resigned. Director BOWDEN, Mark William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


whitehaven marina Key Finiance

LIABILITIES £150.45k
-9%
CASH £325.6k
+40%
TOTAL ASSETS £368.17k
+30%
All Financial Figures

Current Directors

Director
MCKIERNAN, Daniel Robert
Appointed Date: 01 April 2016
50 years old
Director
PHILLIPS, Geoffrey
Appointed Date: 15 July 2008
70 years old
Director
WARD, Michael Colin
Appointed Date: 15 July 2008
59 years old

Resigned Directors

Secretary
MACPHERSON, Susan Frances
Resigned: 31 March 2017
Appointed Date: 31 March 2016
Secretary
PHILLIPS, Jacqueline Carol
Resigned: 31 March 2016
Appointed Date: 15 July 2008
Director
BOWDEN, Mark William
Resigned: 31 March 2017
Appointed Date: 15 July 2008
65 years old

Persons With Significant Control

Marina Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITEHAVEN MARINA LIMITED Events

12 Apr 2017
Termination of appointment of Mark William Bowden as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Susan Frances Macpherson as a secretary on 31 March 2017
09 Mar 2017
Registration of charge 066474500001, created on 6 March 2017
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 22 more events
04 Dec 2009
Director's details changed for Mr Michael Colin Ward on 1 October 2009
25 Nov 2009
Accounts for a dormant company made up to 31 March 2009
11 Aug 2009
Return made up to 15/07/09; full list of members
31 Jul 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
15 Jul 2008
Incorporation

WHITEHAVEN MARINA LIMITED Charges

6 March 2017
Charge code 0664 7450 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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