Warburton Marine Consultancy Limited, Waterlooville
Warburton Marine Consultancy Limited is a private limited company. Located at 62 Stakes Road, Waterlooville PO7 5NT, the aforementioned 12 years old business was incorporated on 2011-10-05 and is officially categorised as "repair and maintenance of ships and boats" (SIC: 33150).1 director can be found in this firm: Yvonne W. (appointed on 05 October 2011).
| About | |
|---|---|
| Name: Warburton Marine Consultancy Limited | |
| Number: 07798977 | |
| Incorporation date: 2011-10-05 | |
| End of financial year: 31 October |
| Address: |
62 Stakes Road Waterlooville PO7 5NT |
| SIC code: |
33150 - Repair and maintenance of ships and boats |
Company staff
People with significant control
Yvonne W.
21 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
6 April 2016 - 24 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 37,792 | 83,267 | 128,373 | 172,086 | 104,464 | 103,225 | 101,576 | 78,741 | - | - | - |
| Number Shares Allotted | - | - | - | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 20,305 | 55,863 | 99,495 | 137,728 | 85,449 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,928 | 4,345 | 2,661 | 1,361 | 116 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 20,305 | 55,863 | 99,495 | 137,728 | 85,449 | 84,448 | 82,211 | 76,560 | 71,525 | 63,088 | 58,646 |
| Fixed Assets | 2,928 | 4,345 | 2,661 | 1,361 | - | - | - | - | - | - | - |
The due date for Warburton Marine Consultancy Limited confirmation statement filing is 2024-05-16. The most recent one was sent on 2023-05-02. The deadline for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.
2 persons of significant control are listed in the Companies House, namely: Yvonne W. who has 1/2 or less of shares, 1/2 or less of voting rights. David W. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, January 2024 | gazette |
Free Download
(1 page)
|
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