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 - FULBROOK

This company is listed in the following categories:
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

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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

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