VAL WYATT MARINE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 8LH

Company number 00850451
Status Active
Incorporation Date 28 May 1965
Company Type Private Limited Company
Address WILLOW MARINA WILLOW LANE, WARGRAVE, READING, RG10 8LH
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 17 February 2017 GBP 4,807 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VAL WYATT MARINE LIMITED are www.valwyattmarine.co.uk, and www.val-wyatt-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. The distance to to Reading Rail Station is 5.5 miles; to Reading West Rail Station is 6.3 miles; to Furze Platt Rail Station is 6.4 miles; to Bracknell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Val Wyatt Marine Limited is a Private Limited Company. The company registration number is 00850451. Val Wyatt Marine Limited has been working since 28 May 1965. The present status of the company is Active. The registered address of Val Wyatt Marine Limited is Willow Marina Willow Lane Wargrave Reading Rg10 8lh. . CADDICK, Lisa Suzanne is a Secretary of the company. CADDICK, Benjamin Thomas is a Director of the company. CADDICK, Lisa Suzanne is a Director of the company. Secretary BAYLIS, Alec Stannard has been resigned. Director BAYLIS, Alec Stannard has been resigned. Director BAYLIS, Sarah Jane has been resigned. Director COOKE, David Charles has been resigned. Director GIRLING, Guy David has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
CADDICK, Lisa Suzanne
Appointed Date: 02 December 2011
Director
CADDICK, Benjamin Thomas
Appointed Date: 18 February 2013
49 years old
Director
CADDICK, Lisa Suzanne
Appointed Date: 02 December 2011
43 years old

Resigned Directors

Secretary
BAYLIS, Alec Stannard
Resigned: 02 December 2011
Director
BAYLIS, Alec Stannard
Resigned: 06 June 2016
96 years old
Director
BAYLIS, Sarah Jane
Resigned: 20 June 2012
Appointed Date: 08 December 2000
60 years old
Director
COOKE, David Charles
Resigned: 31 December 1997
89 years old
Director
GIRLING, Guy David
Resigned: 31 May 2014
61 years old

Persons With Significant Control

Mrs Lisa Suzanne Caddick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Baylis
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAL WYATT MARINE LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4,807
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Alec Stannard Baylis as a director on 6 June 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,807
...
... and 104 more events
07 Jun 1986
Full accounts made up to 31 May 1985
07 Jun 1986
Full accounts made up to 31 December 1985
30 May 1986
Registered office changed on 30/05/86 from: 23 25 high street burnham slough berkshire SL1 7JE
21 May 1985
Accounts made up to 31 May 1984
28 May 1965
Incorporation

VAL WYATT MARINE LIMITED Charges

21 November 2014
Charge code 0085 0451 0004
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 May 2012
Legal mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at val wyatt marine wargarve t/n BK149053 with the…
31 July 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied on 20 November 2014
Persons entitled: Barclays Bank PLC
Description: Val wyatt marina, wargrave, berks. T/n/ bk 149053.
28 June 1985
Debenture
Delivered: 5 July 1985
Status: Satisfied on 5 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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