WILMAN MARINE LIMITED

Profile WILMAN MARINE LIMITED

Actual on 01.04.2021
Company name
WILMAN MARINE LIMITED
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Company number
01589422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 October 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIVERSAL BUILDINGS, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
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PSC and Officers WILMAN MARINE LIMITED

Officers

(as of 19.09.2020)

COOK, Robert Bernard
Status: Active
Correspondence address: Uplands Park, Brook, Godalming, Surrey, GU8 5LA
Nationality: British
Role: Secretary
COOK, Robert Bernard
Status: Active
Correspondence address: Uplands Park, Brook, Godalming, Surrey, GU8 5LA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Engineer
Country of residence: England
PETERKIN, Alfreda Kathleen
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Sunday, 28 February 1999
Correspondence address: Rockwood Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0QA
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
COOK, Dorothy Ethel
Status: Not active
Resigned on: Thursday, 30 July 1998
Correspondence address: North Shore House, Sandbanks, Poole, Dorset
Nationality: British
Date of birth: November 1920
Role: Director
Occupation: Company Director
COOK, Richard Michael
Status: Not active
Appointed on: Sunday, 28 February 1999
Resigned on: Tuesday, 28 March 2017
Correspondence address: Quietways The Chase, Oxshott, Leatherhead, England, Surrey, KT22 0HR
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Engineer
Country of residence: England
COOK, Richard Michael
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Wednesday, 30 July 1997
Correspondence address: Lake House, Golf Club Road, Weybridge, Surrey, KT13 0NJ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mr Robert Bernard Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent