Whilton Marina Limited

General information

Name:

Whilton Marina Ltd

Office Address:

Whilton Locks Nr Daventry NN11 2NH Northamptonshire

Number: 02113148

Incorporation date: 1987-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02113148 - registration number assigned to Whilton Marina Limited. The firm was registered as a Private Limited Company on 1987-03-20. The firm has been on the British market for 37 years. The company can be reached at Whilton Locks Nr Daventry in Northamptonshire. It's zip code assigned to this location is NN11 2NH. The firm's SIC and NACE codes are 55900 which stands for Other accommodation. Whilton Marina Ltd filed its account information for the financial period up to 2023-03-31. The firm's most recent confirmation statement was submitted on 2023-04-05.

As stated, the limited company was incorporated 37 years ago and has been steered by six directors, out of whom four (Robert S., Charles S., Richard S. and Nigel S.) are still a part of the company. What is more, the managing director's responsibilities are helped with by a secretary - Nigel S..

Company staff

Nigel S.

Role: Secretary

Latest update: 28 January 2024

Robert S.

Role: Director

Appointed: 01 May 2011

Latest update: 28 January 2024

Charles S.

Role: Director

Appointed: 01 May 2011

Latest update: 28 January 2024

Richard S.

Role: Director

Appointed: 06 October 1991

Latest update: 28 January 2024

Nigel S.

Role: Director

Appointed: 06 October 1991

Latest update: 28 January 2024

People with significant control

Executives who have control over the firm are as follows: Nigel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified 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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
  • 46760 : Wholesale of other intermediate products
  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
37
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