CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
CELTIC HOUSE 11 - 12 NEPTUNE COURT, VANGUARD WAY, CARDIFF CF24 5PJ- Active
- Private Limited Company
- Company No. 00342418
- Last Updated: 01 Mar 2024
Company Profile
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED was incorporated on Wednesday, July 13, 1938 as a Private Limited Company with registered address in CARDIFF. CHARLES M.WILLIE & CO.(SHIPPING)LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 86 years 3 months and 21 days.
| Name | CHARLES M.WILLIE & CO.(SHIPPING)LIMITED |
|---|---|
| Company number | 00342418 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE 11 - 12 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Robert Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Philip Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-64 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 173 |
|---|---|
| Mortgages Outstanding | 33 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 140 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES M.WILLIE & CO.(SHIPPING)LIMITED | 13 Jul 1938 |