Company number SC288788
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address FLEUR DE LYS, WHITENESS, SHETLAND, ZE2 9LJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 2
. The most likely internet sites of W.G.H. MARINE ENGINEERING LTD. are www.wghmarineengineering.co.uk, and www.w-g-h-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. W G H Marine Engineering Ltd is a Private Limited Company.
The company registration number is SC288788. W G H Marine Engineering Ltd has been working since 11 August 2005.
The present status of the company is Active. The registered address of W G H Marine Engineering Ltd is Fleur De Lys Whiteness Shetland Ze2 9lj. . ROBINSON, Rachael Carol is a Secretary of the company. HUGHSON, William George is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Persons With Significant Control
William George Hughson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
W.G.H. MARINE ENGINEERING LTD. Events
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 21 more events
30 Aug 2005
New director appointed
16 Aug 2005
Registered office changed on 16/08/05 from: acur de lys whiteness shetland ZE2 9LJ
16 Aug 2005
Director resigned
16 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation