Marine Wharfs Limited CANTERBURY


Founded in 2017, Marine Wharfs, classified under reg no. 10702674 is an active company. Currently registered at Robert Brett House CT4 7PP, Canterbury the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 21st December 2017 Marine Wharfs Limited is no longer carrying the name Dudman Shoreham Wharf.

The company has one director. John G., appointed on 26 September 2018. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Stephen D.. There were no ex secretaries.

Marine Wharfs Limited Address / Contact

Office Address Robert Brett House
Office Address2 Ashford Road
Town Canterbury
Post code CT4 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702674
Date of Incorporation Fri, 31st Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

John G.

Position: Director

Appointed: 26 September 2018

Stephen D.

Position: Director

Appointed: 31 March 2017

Resigned: 26 September 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Brett Trading Limited from Canterbury, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert Brett & Sons Ltd that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brett Trading Limited

Robert Brett House Ashford Road, Chartham, Canterbury, CT4 7PP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 1528676
Notified on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert Brett & Sons Ltd

150 Aldersgate Street, London, EC1A 4AB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00227266
Notified on 28 March 2018
Ceased on 1 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen D.

Notified on 31 March 2017
Ceased on 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dudman Shoreham Wharf December 21, 2017

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Confirmation statement with no updates Friday 5th April 2024
filed on: 8th, April 2024
Free Download (3 pages)

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