WTJ MARINE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2DX

Company number 04765258
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address LANDMARK HOUSE, 556 LEEDS ROAD OUTWOOD, WAKEFIELD, WF1 2DX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 047652580004, created on 9 September 2016; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Joseph Bell as a director on 17 August 2016. The most likely internet sites of WTJ MARINE LIMITED are www.wtjmarine.co.uk, and www.wtj-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wtj Marine Limited is a Private Limited Company. The company registration number is 04765258. Wtj Marine Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Wtj Marine Limited is Landmark House 556 Leeds Road Outwood Wakefield Wf1 2dx. . FITZPATRICK, Sharon Marie is a Secretary of the company. BELL, Joseph is a Director of the company. MCINDOE, Paul Anthony John is a Director of the company. WOODHEAD, Mark Baines is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAYLE, Roger Charles has been resigned. Director JAMES, Kirk Paul Anthony has been resigned. Director THOMPSON, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FITZPATRICK, Sharon Marie
Appointed Date: 15 May 2003
Director
BELL, Joseph
Appointed Date: 17 August 2016
65 years old
Director
MCINDOE, Paul Anthony John
Appointed Date: 14 July 2003
69 years old
Director
WOODHEAD, Mark Baines
Appointed Date: 15 May 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Director
FAYLE, Roger Charles
Resigned: 31 March 2004
Appointed Date: 28 July 2003
67 years old
Director
JAMES, Kirk Paul Anthony
Resigned: 31 March 2004
Appointed Date: 28 July 2003
65 years old
Director
THOMPSON, David
Resigned: 11 August 2016
Appointed Date: 17 November 2010
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003

WTJ MARINE LIMITED Events

09 Sep 2016
Registration of charge 047652580004, created on 9 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Appointment of Mr Joseph Bell as a director on 17 August 2016
11 Aug 2016
Termination of appointment of David Thompson as a director on 11 August 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 999
...
... and 43 more events
19 Jul 2003
New director appointed
18 Jun 2003
Ad 15/05/03--------- £ si 99@1=99 £ ic 1/100
18 Jun 2003
New secretary appointed
18 Jun 2003
New director appointed
15 May 2003
Incorporation

WTJ MARINE LIMITED Charges

9 September 2016
Charge code 0476 5258 0004
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 November 2006
Mortgage debenture
Delivered: 30 November 2006
Status: Satisfied on 14 January 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 14 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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