HALLINGBURY MARINA LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 03317508
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 6 . The most likely internet sites of HALLINGBURY MARINA LIMITED are www.hallingburymarina.co.uk, and www.hallingbury-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hallingbury Marina Limited is a Private Limited Company. The company registration number is 03317508. Hallingbury Marina Limited has been working since 13 February 1997. The present status of the company is Active. The registered address of Hallingbury Marina Limited is 1210 London Road Leigh On Sea Essex Ss9 2ua. The cash in hand is £0.01k. It is £0k against last year. . WILKINSON, Graham Francis is a Secretary of the company. WILKINSON, Graham Francis is a Director of the company. WILKINSON, Michael John is a Director of the company. WILKINSON, Vernon Roger is a Director of the company. Secretary WILKINSON, June Frances has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILKINSON, June Frances has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


hallingbury marina Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Graham Francis
Appointed Date: 17 July 2004
Director
WILKINSON, Graham Francis
Appointed Date: 17 March 1997
79 years old
Director
WILKINSON, Michael John
Appointed Date: 24 February 1997
84 years old
Director
WILKINSON, Vernon Roger
Appointed Date: 17 March 1997
81 years old

Resigned Directors

Secretary
WILKINSON, June Frances
Resigned: 17 July 2004
Appointed Date: 24 February 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 13 February 1997
Director
WILKINSON, June Frances
Resigned: 17 July 2004
Appointed Date: 24 February 1997
103 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Graham Francis Wilkinson
Notified on: 13 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Wilkinson
Notified on: 13 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Roger Wilkinson
Notified on: 13 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLINGBURY MARINA LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 6
09 Jun 2015
Accounts for a dormant company made up to 30 April 2015
27 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6
...
... and 47 more events
27 Mar 1997
Registered office changed on 27/03/97 from: suite 16124 72 new bond street london W1Y 9DD
26 Mar 1997
New director appointed
26 Mar 1997
New director appointed
26 Mar 1997
Ad 17/03/97--------- £ si 2@1=2 £ ic 2/4
13 Feb 1997
Incorporation

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