WESLAKE MARINE LIMITED - FULBROOK
Company Profile | Company Filings |
Overview
WESLAKE MARINE LIMITED is a Private Limited Company from FULBROOK UNITED KINGDOM and has the status: Active.
WESLAKE MARINE LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07603312. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WESLAKE MARINE LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07603312. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WESLAKE MARINE LIMITED - FULBROOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3 WOODGROVE FARM
FULBROOK
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN LAMBERTON | Jun 1960 | British | Director | 2013-05-21 | CURRENT |
MR TOMAS OTTO HANSSON | Mar 1965 | Icelandic | Director | 2019-05-21 | CURRENT |
MR DEREK LESLIE GRAHAM | Nov 1933 | British | Director | 2011-04-13 UNTIL 2014-03-31 | RESIGNED |
MR MICHAEL RICHARD LESLIE DANIEL | Feb 1937 | British | Director | 2013-01-03 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avvron Limited | 2019-03-22 | Fulbrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Weslake Air Services Limited | 2016-04-06 - 2019-04-06 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Lamberton | 2016-04-06 - 2016-04-06 | 6/1960 | Bexhill On Sea East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Richard Leslie Daniel | 2016-04-06 | 2/1937 | Bexhill On Sea East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WESLAKE_MARINE_LIMITED - Accounts | 2024-01-30 | 30-04-2023 | £1 Cash |
WESLAKE_MARINE_LIMITED - Accounts | 2021-11-03 | 30-04-2021 | £1 Cash |
WESLAKE_MARINE_LIMITED - Accounts | 2021-05-04 | 30-04-2020 | £1 Cash |
WESLAKE_MARINE_LIMITED - Accounts | 2020-02-01 | 30-04-2019 | £1 Cash |
Accounts filed on 30-04-2018 | 2018-08-23 | 30-04-2018 | £1 Cash £1 equity |
Accounts filed on 30-04-2017 | 2017-12-02 | 30-04-2017 | £1 Cash £1 equity |
Accounts filed on 30-04-2016 | 2017-01-06 | 30-04-2016 | £1 Cash £1 equity |
Accounts filed on 30-04-2015 | 2015-11-18 | 30-04-2015 | £1 Cash £1 equity |
Accounts filed on 30-04-2014 | 2015-01-24 | 30-04-2014 | £1 Cash £1 equity |