WILTAMAX MARINE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 09054534
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WILTAMAX MARINE (UK) LIMITED are www.wiltamaxmarineuk.co.uk, and www.wiltamax-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Wiltamax Marine Uk Limited is a Private Limited Company. The company registration number is 09054534. Wiltamax Marine Uk Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Wiltamax Marine Uk Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. KLEIN, Ariel Samuel is a Director of the company. OFER, Daniel Guy is a Director of the company. OFER, David Mark is a Director of the company. WEEKS, Neil is a Director of the company. Secretary KLEIN, Chaim has been resigned. Director KLEIN, Chaim has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 03 November 2014
Director
KLEIN, Ariel Samuel
Appointed Date: 03 November 2014
53 years old
Director
OFER, Daniel Guy
Appointed Date: 23 May 2014
45 years old
Director
OFER, David Mark
Appointed Date: 23 May 2014
42 years old
Director
WEEKS, Neil
Appointed Date: 23 May 2014
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 23 May 2014
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 23 May 2014
79 years old

WILTAMAX MARINE (UK) LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
22 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015
Director's details changed for Mr Neil Law Weeks on 1 January 2015
...
... and 6 more events
12 Feb 2015
Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
08 Sep 2014
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014
13 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WILT-ACRE LTD WILTACRE SUSSEX LTD WILTAN HOLDINGS LIMITED WILTAN LIMITED WILTAN SELF DRIVE RENTAL LIMITED WILTBOURNE LIMITED WILTBRIDGE LIMITED