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WATHEN MARINE CATERING EQUIPMENT SERVICES LIMITED

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

This company is commonly known as Wathen Marine Catering Equipment Services Limited. The company was founded 8 years ago and was given the registration number 09771486. The firm's registered office is in ROMSEY. You can find them at Unit A1 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:WATHEN MARINE CATERING EQUIPMENT SERVICES LIMITED
Company Number:09771486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit A1 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire, United Kingdom, SO51 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, The Premier Centre, Abbey Park Industrial Estate, Romsey, England, SO51 9DG

Director10 September 2015Active
Unit A1, The Premier Centre, Abbey Park Industrial Estate, Romsey, United Kingdom, SO51 9DG

Director11 February 2018Active
93 Outer Circle, Aldermoor, Southampton, England, SO16 5GX

Director12 May 2017Active
19 Symes Road, Romsey, England, SO51 5BD

Director10 September 2015Active

People with Significant Control

Mrs Melanie Wathen
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Unit 48 Basepoint Romsey, Premier Way, Romsey, England, SO51 9AQ
Nature of control:
  • Significant influence or control
Mr Ieuan Wathen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit A1, The Premier Centre, Romsey, United Kingdom, SO51 9DG
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-12Capital

Capital allotment shares.

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2023-12-12Capital

Capital allotment shares.

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2023-12-12Capital

Capital allotment shares.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2023-04-20Capital

Capital cancellation shares.

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2023-04-20Capital

Capital return purchase own shares.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Officers

Change person director company with change date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital alter shares subdivision.

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2021-04-19Capital

Capital allotment shares.

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Address

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

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-02-07Mortgage

Mortgage satisfy charge full.

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