WEAVER MARINE LIMITED
RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS SG1 3QP- Active
- Private Limited Company
- Company No. 05668039
- Last Updated: 01 Mar 2024
Company Profile
WEAVER MARINE LIMITED was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in HERTS. WEAVER MARINE LIMITED has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 18 years 10 months and 2 days.
| Name | WEAVER MARINE LIMITED |
|---|---|
| Company number | 05668039 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RICHMOND HOUSE, WALKERN ROAD STEVENAGE HERTS SG1 3QP |
|---|---|
| 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 |
|---|---|
| Wildlife & Water Limited Walkern Road, SG1 3QP |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Martin Tyrrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEAVER MARINE LIMITED | 06 Jan 2006 |