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Charles M.willie & Co.(shipping)limited, CF24 5HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles M.willie & Co.(shipping)limited. The company was founded 86 years ago and was given the registration number 00342418. The firm's registered office is in CARDIFF BAY. You can find them at Celtic House, 6 Ocean Way, Cardiff Bay, Cardiff. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
Company Number:00342418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1938
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Celtic House, 6 Ocean Way, Cardiff Bay, Cardiff, CF24 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Celtic House, 11 - 12 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Secretary12 October 2001Active
Celtic House, 11 - 12 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director10 July 2000Active
Celtic House, 11 - 12 Neptune Court, Vanguard Way, Cardiff, United Kingdom, CF24 5PJ

Director-Active
53 Murch Road, Dinas Powys, CF64 4RD

Secretary-Active
Chantrey, 19 Clevedon Avenue, Sully, CF64 5SX

Director-Active
Spinneyside Beach Road, Swanbridge, Penarth, CF64 5UG

Director-Active
Spinneyside Beach Road, Swanbridge, Penarth, CF64 5UG

Director-Active

People with Significant Control

Mr Andrew Robert Reid
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, 11 - 12 Neptune Court, Cardiff, United Kingdom, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Philip Reid
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Celtic House, 11 - 12 Neptune Court, Cardiff, United Kingdom, CF24 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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