JOHN WILLMENT MARINE LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 00707628
Status Active
Incorporation Date 8 November 1961
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,381.5 . The most likely internet sites of JOHN WILLMENT MARINE LIMITED are www.johnwillmentmarine.co.uk, and www.john-willment-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Willment Marine Limited is a Private Limited Company. The company registration number is 00707628. John Willment Marine Limited has been working since 08 November 1961. The present status of the company is Active. The registered address of John Willment Marine Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . WILLMENT, Avia is a Director of the company. Secretary ALFORD, Claire has been resigned. Secretary BARNES, Claire has been resigned. Secretary TELFER, Edna has been resigned. Secretary WILLMENT, Avia has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director HEIDENREICH, Dorothia has been resigned. Director LOCOCK, Brigit Sarah has been resigned. Director WILLMENT, Brigit Sarah has been resigned. Director WILLMENT, Charles John Russell has been resigned. Director WILLMENT, James Jonas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WILLMENT, Avia

64 years old

Resigned Directors

Secretary
ALFORD, Claire
Resigned: 22 December 2004
Appointed Date: 05 February 2003
Secretary
BARNES, Claire
Resigned: 31 January 2011
Appointed Date: 12 July 2005
Secretary
TELFER, Edna
Resigned: 11 February 1994
Secretary
WILLMENT, Avia
Resigned: 05 February 2003
Appointed Date: 11 February 1994
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 12 July 2005
Appointed Date: 22 December 2004
Director
HEIDENREICH, Dorothia
Resigned: 18 June 2009
87 years old
Director
LOCOCK, Brigit Sarah
Resigned: 12 February 2003
Appointed Date: 23 May 1997
60 years old
Director
WILLMENT, Brigit Sarah
Resigned: 20 December 1993
60 years old
Director
WILLMENT, Charles John Russell
Resigned: 23 May 1997
97 years old
Director
WILLMENT, James Jonas
Resigned: 12 February 2003
58 years old

Persons With Significant Control

Helenia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN WILLMENT MARINE LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,381.5
26 Aug 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 127 more events
21 Aug 1987
Particulars of mortgage/charge
06 Jan 1987
Accounts for a dormant company made up to 31 December 1985
06 Jan 1987
Return made up to 26/12/86; full list of members
24 Jun 1965
Company name changed\certificate issued on 24/06/65
08 Nov 1961
Certificate of incorporation

JOHN WILLMENT MARINE LIMITED Charges

20 December 2006
Deed of assignment
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rent and other income of whatever nature payable in…
20 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Hsbc Bank PLC
Description: L/H land at universal & crableck sarisbury green…
20 December 2006
Legal mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at universal & crableck sarisbury green…
21 September 2005
Legal mortgage
Delivered: 28 September 2005
Status: Satisfied on 27 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land lying to the north west of…
21 September 2005
Mortgage debenture
Delivered: 28 September 2005
Status: Satisfied on 27 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Mortgage debenture
Delivered: 8 August 1995
Status: Satisfied on 8 October 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 July 1995
Legal mortgage
Delivered: 8 August 1995
Status: Satisfied on 23 September 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land forming part of the shipyard…
2 December 1993
Mortgage debenture
Delivered: 9 December 1993
Status: Satisfied on 2 April 1996
Persons entitled: Credit Suisse
Description: Fixed and floating charges over the undertaking and all…
17 January 1990
Legal charge
Delivered: 18 January 1990
Status: Satisfied on 12 August 2005
Persons entitled: Credit Suisse.
Description: Plot 868 19, calshot court channel way ocean village…
2 June 1988
Legal charge
Delivered: 9 June 1988
Status: Satisfied on 3 November 1995
Persons entitled: Financial & General Securities Limited.
Description: Part of hazel road woolston, land forming part of shipyard…
31 July 1987
Mortgage
Delivered: 21 August 1987
Status: Satisfied on 3 November 1995
Persons entitled: Credit Suisse.
Description: Part of hazel road woolston land forming part of the…
11 November 1983
Legal mortgage
Delivered: 19 November 1985
Status: Satisfied on 3 May 1989
Persons entitled: Credit Suisse.
Description: Land forming part of the shipyard, peartree green woolston…
4 January 1982
Charge
Delivered: 6 January 1982
Status: Satisfied on 3 May 1989
Persons entitled: Standard Chartered Bank LTD
Description: All the book debts and other debts of the company both…
15 October 1980
Legal charge
Delivered: 16 October 1980
Status: Satisfied on 3 May 1989
Persons entitled: J.W. Automotive Engineering LTD
Description: F/H part of shipyard, peartree green, woolston…
15 October 1980
Mortgage
Delivered: 16 October 1980
Status: Satisfied on 3 May 1989
Persons entitled: Singer & Friedlander LTD
Description: F/H about 20 acres on S.E. side of river itchen, woolston…
15 October 1980
Legal charge
Delivered: 16 October 1980
Status: Satisfied on 3 May 1989
Persons entitled: Standard Chartered Bank LTD
Description: F/H part of shipyard, peartree green, woolston…

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