Wills Marine Holdings Limited

General information

Name:

Wills Marine Holdings Ltd

Office Address:

Little Highlands Blachford Road Ivybridge

Number: 06300024

Incorporation date: 2007-07-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wills Marine Holdings started conducting its operations in the year 2007 as a Private Limited Company registered with number: 06300024. This particular company has been functioning for seventeen years and the present status is active. The company's headquarters is located in Ivybridge at Little Highlands. You can also find the firm utilizing the post code : . The firm's principal business activity number is 47640 which means Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The business most recent accounts describe the period up to Mon, 31st Oct 2022 and the most current confirmation statement was released on Sat, 1st Apr 2023.

This limited company owes its success and unending development to a group of two directors, namely Joanne W. and Martin W., who have been leading the company since 2007/09/17. In order to support the directors in their duties, this limited company has been utilizing the skills of Martin W. as a secretary for the last seventeen years.

Financial data based on annual reports

Company staff

Joanne W.

Role: Director

Appointed: 17 September 2007

Latest update: 28 March 2024

Martin W.

Role: Secretary

Appointed: 03 July 2007

Latest update: 28 March 2024

Martin W.

Role: Director

Appointed: 03 July 2007

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Martin W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Joanne W. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Martin W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Joanne W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 February 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/03/30 secretary's details were changed (CH03)
filed on: 18th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
16
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