WEAVER MARINE LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 05668039
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of WEAVER MARINE LIMITED are www.weavermarine.co.uk, and www.weaver-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Weaver Marine Limited is a Private Limited Company. The company registration number is 05668039. Weaver Marine Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Weaver Marine Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . TYRRELL, Jeremy Martin is a Secretary of the company. TYRRELL, Jeremy Martin is a Director of the company. JALSEA MARINE SERVICES LTD is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
TYRRELL, Jeremy Martin
Appointed Date: 06 January 2006
Director
TYRRELL, Jeremy Martin
Appointed Date: 01 January 2011
74 years old
Director
JALSEA MARINE SERVICES LTD
Appointed Date: 06 January 2006

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Jeremy Martin Tyrrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WEAVER MARINE LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
13 Jan 2016
Secretary's details changed for {officer_name}
13 Jan 2016
Director's details changed for Mr Jeremy Martin Tyrrell on 1 January 2016
...
... and 26 more events
05 Feb 2006
Director resigned
05 Feb 2006
Secretary resigned
05 Feb 2006
New secretary appointed
05 Feb 2006
New director appointed
06 Jan 2006
Incorporation

WEAVER MARINE LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2013
An omnibus guarantee and set-off agreement
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 November 2009
Mortgage debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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