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 27 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 28/06/2020.

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 30/09/2018 28/06/2020

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD CHICHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
NOTTINGHAM CASTLE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CEDAR INVEST LIMITED HALESOWEN Active 68320 - Management of real estate on a fee or contract basis
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUCKDEN MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CLARENCE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KINGS BROMLEY MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VENTNOR MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DINORWIC MARINA LIMITED CHICHESTER Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CRICK MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CROPREDY MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CASTLE MARINAS ONE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
YACHT HAVENS (NETHERLANDS) LIMITED LYMINGTON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DEEBLE VENTURES ONE LIMITED HALESOWEN Active 64209 - Activities of other holding companies n.e.c.
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.
CASTLE MARINAS HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEEBLE VENTURES LLP HALESOWEN Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLE MARINAS LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARENCE MARINA LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CRICK MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CROPREDY MARINA LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CASTLE MARINAS THREE LIMITED CHICHESTER Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
CWH ELECTRICAL SERVICES LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAIGHTON CONSULTING LTD CHICHESTER ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CASTLE MARINAS HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUE MARINE UK LIMITED CHICHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 46750 - Wholesale of chemical products