UKBizDB.co.uk

WHISTLER MARINE MANAGEMENT LTD

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

This company is commonly known as Whistler Marine Management Ltd. The company was founded 7 years ago and was given the registration number 10272871. The firm's registered office is in LONDON. You can find them at 41 Paradise Walk, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHISTLER MARINE MANAGEMENT LTD
Company Number:10272871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:21 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:41 Paradise Walk, London, United Kingdom, SW3 4JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Director12 July 2016Active
41, Paradise Walk, London, United Kingdom, SW3 4JL

Secretary12 July 2016Active

People with Significant Control

Mrs Charlotte Louise Moffat
Notified on:12 July 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:41, Paradise Walk, London, United Kingdom, SW3 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Andrew Maclean William Moffat
Notified on:12 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:61, Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 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
2024-02-13Insolvency

Liquidation compulsory winding up order.

Download
2023-06-17Gazette

Gazette filings brought up to date.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Change of name

Certificate change of name company.

Download
2023-06-15Address

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

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-15Officers

Termination secretary company with name termination date.

Download
2023-04-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-03-21Gazette

Gazette notice compulsory.

Download
2023-01-21Gazette

Gazette filings brought up to date.

Download
2023-01-20Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-09-29Gazette

Gazette filings brought up to date.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-05-28Gazette

Gazette filings brought up to date.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-11-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.