WARWICK MARINE ENGINEERING LIMITED
WARWICK

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Company number 06670343
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address 3 CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARWICK MARINE ENGINEERING LIMITED are www.warwickmarineengineering.co.uk, and www.warwick-marine-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Marine Engineering Limited is a Private Limited Company. The company registration number is 06670343. Warwick Marine Engineering Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Warwick Marine Engineering Limited is 3 Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . WAKEFIELD, Billie is a Director of the company. WAKEFIELD, Stuart is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
WAKEFIELD, Billie
Appointed Date: 01 November 2009
40 years old

Director
WAKEFIELD, Stuart
Appointed Date: 12 August 2008
55 years old

Persons With Significant Control

Mr Stuart Wakefield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARWICK MARINE ENGINEERING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

12 Sep 2014
Director's details changed for Mr Stuart Wakefield on 9 September 2014
...
... and 17 more events
01 Dec 2009
Appointment of Miss Billie Mccarthy-Fisher as a director
21 Aug 2009
Return made up to 12/08/09; full list of members
21 Aug 2009
Director's change of particulars / stuart wakefield / 03/07/2009
29 Jan 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
12 Aug 2008
Incorporation