WELTONFIELD MARINAS LIMITED
WELTON HYTHE, WELTONFIELD, WELTON, DAVENTRY NN11 2LG- Active
- Private Limited Company
- Company No. 01232702
- Last Updated: 01 Mar 2024
Company Profile
WELTONFIELD MARINAS LIMITED was incorporated on Thursday, November 6, 1975 as a Private Limited Company with registered address in DAVENTRY. WELTONFIELD MARINAS 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 49 years and 2 days.
| Name | WELTONFIELD MARINAS LIMITED |
|---|---|
| Company number | 01232702 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELTON HYTHE, WELTONFIELD WELTON DAVENTRY NN11 2LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Kilworth Investments Limited Station Road, LE17 6HY |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hubert Edward Buchannan Mayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WELTONFIELD MARINAS LIMITED | 06 Nov 1975 |
| WELTONFIELD NARROW BOATS LIMITED | 17 Sep 2004 |
| WELTONFIELD NARROWBOATS (MARINAS) LIMITED | 09 May 2023 |