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W.J. MARINE ANALYTICAL SERVICES LIMITED

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

This company is commonly known as W.j. Marine Analytical Services Limited. The company was founded 46 years ago and was given the registration number 01376923. The firm's registered office is in NORFOLK. You can find them at 23 Market Place, Fakenham, Norfolk, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:W.J. MARINE ANALYTICAL SERVICES LIMITED
Company Number:01376923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:23 Market Place, Fakenham, Norfolk, NR21 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Market Place, Fakenham, Norfolk, NR21 9BS

Director-Active
34 Marlborough Road, Oulton Broad, Lowestoft, NR32 3BU

Secretary05 October 1993Active
The White House, Yarmouth Road St Olaves, Great Yarmouth, NR31 9HE

Secretary-Active
301, Portland House, Glacis Road, Gibraltar, Gibraltar,

Secretary06 January 2013Active
The White House, Yarmouth Road St Olaves, Great Yarmouth, NR31 9HE

Director-Active
301 Portland House, Glacis Road, Gibraltar, FOREIGN

Director05 January 2002Active
301 Portland House, Glacis Road, Gibraltar, FOREIGN

Director-Active

People with Significant Control

Mr Mark William Shreeve
Notified on:09 February 2023
Status:Active
Date of birth:September 1963
Nationality:British
Address:23 Market Place, Norfolk, NR21 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Trustees Of Seabed Scour International Rbs
Notified on:14 October 2016
Status:Active
Country of residence:Spain
Address:Suite 52, Victoria House, Gibraltar, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Cessation of a person with significant control.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Change person director company with change date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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