WIGRAMS TURN MARINA LIMITED - CHICHESTER


Company Profile Company Filings

Overview

WIGRAMS TURN MARINA LIMITED is a Private Limited Company from CHICHESTER and has the status: Active.
WIGRAMS TURN MARINA LIMITED was incorporated 26 years ago on 09/03/1993 and has the registered number: 02797441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2019.

WIGRAMS TURN MARINA LIMITED - CHICHESTER

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2017 28/06/2019

Registered Office

BIRDHAM POOL MARINA
CHICHESTER
WEST SUSSEX
PO20 7BG

This Company Originates in : United Kingdom
Previous trading names include:
ORWELL FERTILIZERS LIMITED (until 22/09/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/03/2016 06/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2014-04-01 CURRENT
MR JOHN SEBASTIAN WHATELEY May 1981 British Director 2015-07-07 CURRENT
MR MICHAEL BRAIDLEY Dec 1961 British Director 2014-05-01 CURRENT
MR RICHARD JAMES SMITH Nov 1967 British Director 2013-01-01 CURRENT
MR RICHARD JAMES SMITH Secretary 2012-04-27 CURRENT
STUART HENNING CARPENTER Oct 1959 British Director 1993-03-09 UNTIL 1998-07-02 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Director 2006-10-13 UNTIL 2013-08-31 RESIGNED
DAVID IAN LOW Aug 1952 British Director 1993-03-09 UNTIL 2006-10-13 RESIGNED
TIMOTHY JONATHAN NELSON PARKER Aug 1949 British Director 1998-07-02 UNTIL 2006-10-13 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Director 2010-04-30 UNTIL 2012-04-27 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2006-10-13 UNTIL 2007-03-24 RESIGNED
MR JOHN DUDLEY HARDING Jan 1947 British Director 2006-10-13 UNTIL 2014-03-31 RESIGNED
MR SAMUEL JOHN BOURNE May 1943 British Secretary 2006-10-13 UNTIL 2009-05-11 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-03-09 UNTIL 1993-03-09 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2007-09-04 UNTIL 2008-10-31 RESIGNED
MR GARY SCOTT CARRUTHERS May 1980 British Secretary 2009-05-11 UNTIL 2012-04-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-03-09 UNTIL 1993-03-09 RESIGNED
RON GORDON FREDERICK GILDER May 1947 British Secretary 1993-03-09 UNTIL 2006-10-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-03-09 UNTIL 1993-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Marinas Limited 2016-04-06 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS TWO LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wigrams Turn Marina Limited - Filleted accounts 2019-06-28 30-09-2018 £22,607 Cash £6,312,710 equity
Wigrams Turn Marina Limited - Filleted accounts 2018-06-28 30-09-2017 £62,565 Cash £2,160,427 equity
Wigrams Turn Marina Limited - Abbreviated accounts 2017-06-24 30-09-2016 £20,590 Cash
Wigrams Turn Marina Limited - Abbreviated accounts 2016-06-25 30-09-2015 £53,306 Cash
Wigrams Turn Marina Limited - Abbreviated accounts 2015-06-27 30-09-2014 £24,506 Cash

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