This company is commonly known as Whitehaven Marina Limited. The company was founded 15 years ago and was given the registration number 06647450. The firm's registered office is in POOLE. You can find them at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WHITEHAVEN MARINA LIMITED |
|---|---|---|
| Company Number | : | 06647450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Universal Marina, Crableck Lane, Sarisbury Green, Southampton, United Kingdom, SO31 7ZN | Director | 01 April 2016 | Active |
| Universal Marina, Crableck Lane, Sarisbury Green, Southampton, United Kingdom, SO31 7ZN | Director | 15 July 2008 | Active |
| Suite 8, Bourne Gate, 25 Bourne Valley Road, Poole, BH12 1DY | Secretary | 31 March 2016 | Active |
| The Design Office, Endeavour Quay, Mumby Road, Gosport, England, PO12 1AH | Secretary | 15 July 2008 | Active |
| The Design Office, Endeavour Quay, Mumby Road, Gosport, England, PO12 1AH | Director | 15 July 2008 | Active |
| The Design Office, Endeavour Quay, Mumby Road, Gosport, England, PO12 1AH | Director | 15 July 2008 | Active |
| Marina Projects Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 8, Bourne Valley Road, Poole, England, BH12 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Officers | Appoint person director company with name date. | Download |
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