WARE MARINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ware Marine Limited. The company was founded 24 years ago and was given the registration number SC208422. The firm's registered office is in NORTH BERWICK. You can find them at Ware House, Ware Road, North Berwick, East Lothian. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | WARE MARINE LIMITED |
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Company Number | : | SC208422 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 June 2000 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Ware House, Ware Road, North Berwick, East Lothian, EH39 4BN |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Warehouse, Ware Road, North Berwick, EH39 4BN | Secretary | 06 June 2001 | Active |
Ware House, Ware Road, North Berwick, EH39 4BN | Director | 06 June 2001 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 22 June 2000 | Active |
249 West George Street, Glasgow, G2 4RB | Corporate Nominee Director | 22 June 2000 | Active |
People with Significant Control
Mr Gerald John Hughes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1951 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Warehouse, Ware Road, North Berwick, United Kingdom, EH39 4BN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Wendy Isabel Eva Hughes |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Ware House, Ware Road, North Berwick, United Kingdom, EH39 4BN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)