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Whippendell Marine Limited, MK7 8AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHIPPENDELL MARINE LIMITED

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

This company is commonly known as Whippendell Marine Limited. The company was founded 35 years ago and was given the registration number 02410567. The firm's registered office is in MILTON KEYNES. You can find them at 3 Bradbourne Drive, Tilbrook, Milton Keynes, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:WHIPPENDELL MARINE LIMITED
Company Number:02410567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:3 Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director27 November 2019Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director17 July 2019Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director21 April 2017Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director04 January 1999Active
19 Dene Vale, Brighton, BN1 5ED

Secretary-Active
The Old Bycicle Shed, Windmill Close Ivinghoe, Leighton Buzzard, LU7 9EW

Secretary04 January 1999Active
2, Southcott Village, Leighton Buzzard, LU7 2PR

Secretary18 May 2009Active
The Gun Cottage, School Hill Findon, Worthing, BN14 0TR

Director-Active
27 Norfolk Avenue, Watford, WD24 7DZ

Director01 January 2005Active
65 Balfour Road, Portsmouth, PO2 0DL

Director01 December 2005Active
74 Riley Road, Brighton & Hove, BN2 4AH

Director10 July 2003Active
79 Sarratt Avenue, Woodhall Farm, Hemel Hempstead, HP2 7JF

Director01 March 2003Active
53 Cavell Avenue, Peacehaven, Brighton, BN10 7NR

Director10 July 2003Active
17 Marle Avenue, Burgess Hill, RH15 8JG

Director01 January 2002Active
19 Dene Vale, Brighton, BN1 5ED

Director-Active
The Old Bicycle Shed, Windmill Close Ivinghoe, Leighton Buzzard, LU7 9EW

Director04 January 1999Active
3, Bradbourne Drive, Tilbrook, Milton Keynes, England, MK7 8AJ

Director25 November 2015Active

People with Significant Control

Whippendell Electrical Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:477-479 Whippendell Road, Whippendell Road, Watford, England, WD18 7PU
Nature of control:
  • Ownership of shares 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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