This company is commonly known as Wigrams Turn Marina Limited. The company was founded 31 years ago and was given the registration number 02797441. The firm's registered office is in CHICHESTER. You can find them at Birdham Pool Marina, Birdham, Chichester, West Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | WIGRAMS TURN MARINA LIMITED |
|---|---|---|
| Company Number | : | 02797441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 07 November 2023 | Active |
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Secretary | 13 October 2006 | Active |
| 21, Orchard Road, Fair Oak, Eastleigh, United Kingdom, SO50 7AS | Secretary | 11 May 2009 | Active |
| Meadow View 18 Berbice Lane, Dunmow, CM6 2AZ | Secretary | 09 March 1993 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Secretary | 27 April 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 09 March 1993 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Director | 13 October 2006 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 01 May 2014 | Active |
| Bendysh Barn, Radwinter, Saffron Walden, CB10 2UA | Director | 09 March 1993 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Director | 30 April 2010 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 09 March 1993 | Active |
| Bourne Bank Bourne Lane, Twyford, Winchester, SO21 1NX | Director | 13 October 2006 | Active |
| 6 Steerforth Close, North Melbourne, Chelmsford, CM1 4UJ | Director | 09 March 1993 | Active |
| Trehurst 1a Plymouth Road, Barnt Green, Birmingham, B45 8JE | Director | 02 July 1998 | Active |
| Tylers Barn, Tylers Green Broad Street, Cuckfield, RH17 5DX | Director | 13 October 2006 | Active |
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| 18 Speedwell Drive, Balsall Common, CV7 7AU | Director | 04 September 2007 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 01 January 2013 | Active |
| Birdham Pool Marina, Birdham, Chichester, PO20 7BG | Director | 07 July 2015 | Active |
| Birdham Pool Marina, Birdham, Chichester, PO20 7BG | Director | 01 April 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 09 March 1993 | Active |
| Castle Marinas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Birdham Pool, Birdham, Chichester, England, PO20 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-02 | Accounts | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-17 | Resolution | Resolution. | Download |
| 2021-12-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Change of constitution | Statement of companys objects. | Download |
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