This company is commonly known as Hatherton Marina Limited. The company was founded 37 years ago and was given the registration number 02093395. The firm's registered office is in CANNOCK. You can find them at Vine House Walkmill Lane, Bridgtown, Cannock, Staffordshire. This company's SIC code is 52220 - Service activities incidental to water transportation.
| Name | : | HATHERTON MARINA LIMITED |
|---|---|---|
| Company Number | : | 02093395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vine House Walkmill Lane, Bridgtown, Cannock, Staffordshire, WS11 0LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU | Secretary | 02 November 2022 | Active |
| Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU | Director | 17 January 2018 | Active |
| Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU | Director | 02 November 2022 | Active |
| Old Rectory, Blymhill, Shifnal, TF11 8LL | Secretary | - | Active |
| The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX | Corporate Secretary | 03 May 2000 | Active |
| Vine House, Walkmill Lane, Bridgtown, Cannock, England, WS11 0LN | Director | - | Active |
| The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL | Director | - | Active |
| Old Rectory, Blymhill, Shifnal, TF11 8LL | Director | - | Active |
| Lock Cottage, Queens Road Calf Heath, Wolverhampton, WV10 7DT | Director | - | Active |
| Hatherton Marina, Kings Road, Calf Heath, Wolverhampton, England, WV10 7DU | Director | 18 April 2003 | Active |
| Mrs Thelma Anne Murrall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hatherton Marina, Kings Road, Wolverhampton, England, WV10 7DU |
| Nature of control | : |
|
| Dr Sally Anne Murrall-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hatherton Marina, Kings Road, Wolverhampton, England, WV10 7DU |
| Nature of control | : |
|
| Mrs June Ann Bowen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hatherton Marina, Kings Road, Wolverhampton, England, WV10 7DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Termination director company with name termination date. | Download |
| 2017-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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