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UNDERWATER MARKERS LIMITED

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

This company is commonly known as Underwater Markers Limited. The company was founded 26 years ago and was given the registration number 03500418. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNDERWATER MARKERS LIMITED
Company Number:03500418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 1998
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Secretary11 March 1998Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director11 March 1998Active
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE

Director11 March 1998Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Secretary28 January 1998Active
Curzon House, Southernhay West, Exeter, EX1 1JG

Nominee Director28 January 1998Active

People with Significant Control

Mr Stephen John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Centenary House, Peninsula Park, Exeter, EX2 7XE
Nature of control:
  • Significant influence or control
Mrs Pamela Carole Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Centenary House, Peninsula Park, Exeter, EX2 7XE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-21Gazette

Gazette dissolved liquidation.

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2021-07-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-10Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-10Resolution

Resolution.

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2019-09-16Resolution

Resolution.

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2019-04-17Change of name

Change of name notice.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-26Mortgage

Mortgage satisfy charge full.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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