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WINDJAMMER MARINE LIMITED

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

This company is commonly known as Windjammer Marine Limited. The company was founded 11 years ago and was given the registration number 08263902. The firm's registered office is in MILFORD HAVEN. You can find them at Milford Haven Boatyard, Milford Marina, Milford Haven, Pembrokeshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:WINDJAMMER MARINE LIMITED
Company Number:08263902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Milford Haven Boatyard, Milford Marina, Milford Haven, Pembrokeshire, SA73 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Avon Drive, Hakin, Milford Haven, Wales, SA73 3HR

Director23 October 2012Active
Milford Haven Boatyard, Milford Marina, Milford Haven, SA73 3AF

Director11 November 2013Active
Pleiades, Milford Marina, Milford Haven, Wales, SA73 3AF

Director23 October 2012Active
Tir Y Dail, Penparc, Cardigan, United Kingdom, SA43 1RD

Director23 October 2012Active
Bracken Field, Burton, Milford Haven, Wales, SA73 1PD

Director23 October 2012Active
Milford Haven Boatyard, Milford Marina, Milford Haven, SA73 3AF

Director01 February 2016Active
120, Observatory Avenue, Hakin, Milford Haven, Wales, SA73 3EU

Director23 October 2012Active

People with Significant Control

Mr David George Critten
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:215, Haven Drive, Milford Haven, United Kingdom, SA73 3HR
Nature of control:
  • Significant influence or control as firm
Mr Phillip David Morris
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:Milford Haven Boatyard, Milford Marina, Milford Haven, SA73 3AF
Nature of control:
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-17Officers

Termination director company with name termination date.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Appoint person director company with name date.

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2016-07-28Accounts

Accounts amended with accounts type total exemption small.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type total exemption small.

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2015-01-09Officers

Termination director company with name termination date.

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2015-01-09Officers

Termination director company with name termination date.

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2015-01-09Officers

Termination director company with name termination date.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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