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ORCA MARINE LEISURE LIMITED

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

This company is commonly known as Orca Marine Leisure Limited. The company was founded 16 years ago and was given the registration number 06422135. The firm's registered office is in WARWICK. You can find them at 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ORCA MARINE LEISURE LIMITED
Company Number:06422135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Athena Court, Athena Drive Tachbrook Park, Warwick, CV34 6RT

Secretary28 March 2024Active
6, Athena Court, Athena Drive Tachbrook Park, Warwick, CV34 6RT

Director28 March 2024Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director12 June 2008Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director12 June 2008Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director13 November 2007Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Secretary13 November 2007Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Secretary22 March 2016Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary08 November 2007Active
11 Southland Park Road, Wembury, Plymouth, PL9 0HF

Director01 January 2008Active
69 Sheepmoor Close, Harborne, Birmingham, B17 8TD

Director13 November 2007Active
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director22 March 2016Active
Oakfield House, Turners Farm Close, Hannington, NN6 9SD

Director01 January 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director08 November 2007Active

People with Significant Control

Orca Marine Leisure Group Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:6 Athena Drive, Athena Court, Warwick, England, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter William Whale
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:6 Athena Court, Athena Drive, Warwick, United Kingdom, CV34 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 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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