WAKE MARINE LIMITED
29 GILDREDGE ROAD, EASTBOURNE BN21 4RU- Active
- Private Limited Company
- Company No. 01884348
- Last Updated: 01 Mar 2024
Company Profile
WAKE MARINE LIMITED was incorporated on Friday, February 8, 1985 as a Private Limited Company with registered address in EASTBOURNE. WAKE MARINE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 40 years and 15 days.
| Name | WAKE MARINE LIMITED |
|---|---|
| Company number | 01884348 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 GILDREDGE ROAD EASTBOURNE BN21 4RU |
|---|---|
| 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 Stephen Jeffrey Lavallin Nationality: British |
Dates: Monday, June 13, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon John Bishop Nationality: British |
Dates: Monday, June 13, 2016 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WAKE MARINE LIMITED | 08 Feb 1985 |