Bibby Wavemaster 2 Limited. Head office in Liverpool. Check Director.

Bibby Wavemaster 2 Limited, Liverpool

Bibby Wavemaster 2 Limited is a private limited company. Situated at 3Rd Floor Walker House, Exchange Flags, Liverpool L2 3YL, the above-mentioned 6 years old firm was incorporated on 2017-11-22 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
3 directors can be found in the enterprise: Nicholas G. (appointed on 06 November 2023), Nigel Q. (appointed on 01 November 2023), John H. (appointed on 22 November 2017).

About
Name: Bibby Wavemaster 2 Limited
Number: 11077837
Incorporation date: 2017-11-22
End of financial year: 31 December


Address:	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Bibby Marine Services Limited

22 November 2017

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09887121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bibby Wavemaster 2 Limited confirmation statement filing is 2024-05-22. The previous confirmation statement was submitted on 2023-05-08. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Bibby Marine Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Walker House, Exchange Flags, L2 3YL Liverpool.

Company filing

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Type		Free download
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 6th Nov 2023 new director was appointed. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Nov 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, June 2022 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 110778370010, created on Fri, 29th Oct 2021 filed on: 4th, November 2021 \| mortgage	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Fri, 9th Jul 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, April 2021 \| accounts	Free Download (24 pages)
MR01	Registration of charge 110778370009, created on Tue, 2nd Feb 2021 filed on: 8th, February 2021 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 110778370007, created on Tue, 2nd Feb 2021 filed on: 7th, February 2021 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 110778370008, created on Tue, 2nd Feb 2021 filed on: 7th, February 2021 \| mortgage	Free Download (14 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2020 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 21st Apr 2020 new director was appointed. filed on: 27th, April 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, February 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 110778370006, created on Tue, 11th Feb 2020 filed on: 12th, February 2020 \| mortgage	Free Download (22 pages)
TM01	Director's appointment terminated on Fri, 31st Jan 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	On Fri, 31st Jan 2020 new director was appointed. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, January 2020 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 18th Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 2nd Dec 2019 filed on: 9th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 2nd Dec 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Dec 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Dec 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 2nd Dec 2019 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 2nd Dec 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 105 Duke Street Liverpool L1 5JQ on Tue, 3rd Dec 2019 to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL filed on: 3rd, December 2019 \| address	Free Download (1 page)
MR01	Registration of charge 110778370005, created on Tue, 19th Nov 2019 filed on: 21st, November 2019 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 110778370004, created on Tue, 19th Nov 2019 filed on: 21st, November 2019 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 110778370003, created on Fri, 4th Oct 2019 filed on: 9th, October 2019 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 110778370002, created on Fri, 4th Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 31st Mar 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 110778370001, created on Fri, 25th May 2018 filed on: 29th, May 2018 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with updates Tue, 8th May 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On Fri, 1st Dec 2017 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2017 \| incorporation	Free Download

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