Weslake Marine Limited

General information

Name:

Weslake Marine Ltd

Office Address:

Unit 3 Woodgrove Farm Fulbrook Hill OX18 4BH Fulbrook

Number: 07603312

Incorporation date: 2011-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weslake Marine Limited,registered as Private Limited Company, based in Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook. The company's zip code is OX18 4BH. This company has been working since 2011-04-13. Its registered no. is 07603312. The company's principal business activity number is 99999 meaning Dormant Company. Weslake Marine Ltd filed its account information for the period that ended on 30th April 2022. Its latest annual confirmation statement was submitted on 13th April 2023.

Current directors chosen by this particular business are: Tomas H. designated to this position in 2019 and John L. designated to this position eleven years ago.

The companies that control the firm include: Avvron Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Fulbrook at Fulbrook Hill, Windrush Park, OX18 4BH, Oxfordshire and was registered as a PSC under the registration number 11395531. Michael D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Tomas H.

Role: Director

Appointed: 21 May 2019

Latest update: 26 February 2024

John L.

Role: Director

Appointed: 21 May 2013

Latest update: 26 February 2024

People with significant control

Avvron Limited
Address: Unit 3 Woodgrove Farm Fulbrook Hill, Windrush Park, Fulbrook, Oxfordshire, OX18 4BH, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11395531
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Weslake Air Services Limited
Address: First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01600567
Notified on 6 April 2016
Ceased on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-04-13 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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