Wayford Marine Limited, Stowmarket

Wayford Marine Limited is a private limited company. Located at Rockylls Hall, Shelland, Stowmarket IP14 3JF, this 23 years old firm was incorporated on 2001-04-03 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
4 directors can be found in the firm: Caroline C. (appointed on 28 January 2023), Deborah K. (appointed on 28 January 2023), Jonathan C. (appointed on 04 August 2016).
About
Name: Wayford Marine Limited
Number: 04193213
Incorporation date: 2001-04-03
End of financial year: 31 August
 
Address: Rockylls Hall
Shelland
Stowmarket
IP14 3JF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Wayford Marine Holdings Limited
29 April 2022
Address Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, United Kingdom
Legal authority Uk
Legal form Uk
Country registered United Kingdom
Place registered Companies House
Registration number 13937701
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Caroline C.
4 August 2016 - 29 April 2022
Nature of control: 25-50% shares
Mark K.
1 January 2019 - 29 April 2022
Nature of control: 25-50% shares
Elizabeth G.
1 January 2019 - 29 April 2022
Nature of control: 25-50% shares
Jonathan C.
4 August 2016 - 1 April 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-08-31 2015-08-31 2016-08-31
Current Assets 32,261 61,121 58,109 84,456 -
Number Shares Allotted - 2 2 2 2
Shareholder Funds 259,453 302,964 344,602 339,535 306,305
Tangible Fixed Assets 300,854 300,696 299,804 299,804 299,804
Total Assets Less Current Liabilities 259,453 302,964 344,602 339,535 306,305

The target date for Wayford Marine Limited confirmation statement filing is 2024-02-10. The previous confirmation statement was sent on 2023-01-27. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

5 persons of significant control are reported in the Companies House, namely: Wayford Marine Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Moseleys Farm Business Centre, Fornham All Saints, IP28 6JY Bury St Edmunds, Suffolk. Caroline C. that has 1/2 or less of shares. Mark K. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 30th, May 2023 | accounts
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