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WARBURTON MARINE CONSULTANCY LIMITED

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

This company is commonly known as Warburton Marine Consultancy Limited. The company was founded 12 years ago and was given the registration number 07798977. The firm's registered office is in WATERLOOVILLE. You can find them at 62 Stakes Road, , Waterlooville, Hampshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:WARBURTON MARINE CONSULTANCY LIMITED
Company Number:07798977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stakes Road, Waterlooville, England, PO7 5NT

Director05 October 2011Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director05 October 2011Active

People with Significant Control

Mrs Yvonne Kay Warburton
Notified on:21 October 2019
Status:Active
Date of birth:September 1947
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Fred Warburton
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Change account reference date company previous shortened.

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2020-03-11Accounts

Change account reference date company current extended.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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