WEYBRIDGE MARINE LIMITED
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, WANDSWORTH, LONDON SW18 4GQ- Active
- Private Limited Company
- Company No. 00530493
- Last Updated: 01 Mar 2024
Company Profile
WEYBRIDGE MARINE LIMITED was incorporated on Wednesday, March 17, 1954 as a Private Limited Company with registered address in LONDON. WEYBRIDGE MARINE LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 70 years 7 months and 17 days.
| Name | WEYBRIDGE MARINE LIMITED |
|---|---|
| Company number | 00530493 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON SW18 4GQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Patricia Una Agace Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 5, 2020
significant influence or control
|
| Mrs Sharon Kim Gane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEYBRIDGE MARINE LIMITED | 17 Mar 1954 |