WINGROVE MARINE LIMITED
1 ARCOT CT NELSON ROAD, NELSON IND ESTATE, CRAMLINGTON NE23 1BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03275508
- Last Updated: 01 Jan 2024
Company Profile
WINGROVE MARINE LIMITED was incorporated on Friday, November 8, 1996 as a Private Limited Company with registered address in CRAMLINGTON. WINGROVE MARINE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 28 years.
| Name | WINGROVE MARINE LIMITED |
|---|---|
| Company number | 03275508 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ARCOT CT NELSON ROAD NELSON IND ESTATE CRAMLINGTON NE23 1BB |
|---|---|
| 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 |
|---|---|
| Mrs Louise Parker Nationality: British |
Dates: Sunday, May 15, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Peter Dalkin Nationality: British |
Dates: Tuesday, November 1, 2016 - Sunday, May 15, 2022
ownership of shares 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 2023, (-313 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WINGROVE MARINE LIMITED | 08 Nov 1996 |