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WQI MARINE LTD

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

This company is commonly known as Wqi Marine Ltd. The company was founded 20 years ago and was given the registration number 05108863. The firm's registered office is in POOLE. You can find them at Unit N The Fulcrum Vantage Way, Mannings Heath Road, Poole, Dorset. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:WQI MARINE LTD
Company Number:05108863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Unit N The Fulcrum Vantage Way, Mannings Heath Road, Poole, Dorset, England, BH12 4NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N The Fulcrum, Vantage Way, Mannings Heath Road, Poole, England, BH12 4NU

Director22 April 2004Active
35, Beaufoys Avenue, Ferndown, BH22 9RH

Secretary22 April 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 April 2004Active
23, Laurel Lane, St. Leonards, Ringwood, England, BH24 2LR

Director17 November 2021Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 April 2004Active

People with Significant Control

Miss Rachel Romaine Wicks
Notified on:06 March 2024
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Unit N The Fulcrum, Vantage Way, Poole, England, BH12 4NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Colin Williamson
Notified on:25 September 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Unit 7, Blackhill Road, Poole, England, BH16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-21Officers

Change person director company with change date.

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2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-20Capital

Capital variation of rights attached to shares.

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2024-03-20Capital

Capital name of class of shares.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts amended with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-08Officers

Termination director company with name termination date.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Appoint person director company with name date.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-11Address

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

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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