Whannock Marine Research Ltd.. Head office in Holyhead. Check Director.

Whannock Marine Research Ltd., Holyhead

Whannock Marine Research Ltd. is a private limited company. Registered at Gronant Llanfachraeth, Lon Ganol, Holyhead LL65 4NH, the above-mentioned 17 years old business was incorporated on 2006-06-23 and is officially classified as "marine aquaculture" (Standard Industrial Classification code: 3210).
1 director can be found in the company: James W. (appointed on 23 June 2006). When it comes to the secretaries (1 in total), we can name: James W. (appointed on 01 August 2016).

About
Name: Whannock Marine Research Ltd.
Number: 05856074
Incorporation date: 2006-06-23
End of financial year: 30 June


Address:	Gronant Llanfachraeth Lon Ganol Holyhead LL65 4NH
SIC code:	3210 - Marine aquaculture

Company staff

People with significant control

James W.

1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-	-	-	64	64	2	2	2	2	2
Number Shares Allotted	-	2	2	64	-	-	-	-	-	-
Shareholder Funds	2	2	2	64	-	-	-	-	-	-

The target date for Whannock Marine Research Ltd. confirmation statement filing is 2024-07-07. The most recent confirmation statement was filed on 2023-06-23. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only professional James W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, September 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, September 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, September 2023 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 23rd Jun 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, September 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 23rd Jun 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 23rd Jun 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Fri, 1st Nov 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 23rd Jun 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 20th Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 23rd Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 2nd Aug 2016. New Address: Gronant Llanfachraeth Lon Ganol Holyhead Anglesey LL65 4NH. Previous address: Craig Y Pin Lon Ganol, Llandegfan Menai Bridge Anglesey LL59 5th filed on: 2nd, August 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Aug 2016 filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM02	Mon, 1st Aug 2016 - the day secretary's appointment was terminated filed on: 1st, August 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 1st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 16th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (1 page)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 4th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 23rd Aug 2006. Value of each share 1 £, total number of shares: 2. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 23rd Aug 2006. Value of each share 1 £, total number of shares: 2. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
288b	On Mon, 3rd Jul 2006 Secretary resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 3rd Jul 2006 Secretary resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (20 pages)

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