John Willment Marine started in year 1961 as Private Limited Company with registration number 00707628. The John Willment Marine company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Southampton at Swanwick Marina Swanwick Shore. Postal code: SO31 1ZL.
The firm has 3 directors, namely Peter B., Geoffrey C. and John C.. Of them, Peter B., Geoffrey C., John C. have been with the company the longest, being appointed on 30 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Swanwick Marina Swanwick Shore |
| Office Address2 | Swanwick |
| Town | Southampton |
| Post code | SO31 1ZL |
| Country of origin | United Kingdom |
| Registration Number | 00707628 |
| Date of Incorporation | Wed, 8th Nov 1961 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 63 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Sun, 2nd Oct 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Premier Marinas Limited from Southampton, England. This PSC is categorised as "a company limited by shares", 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. The second entity in the persons with significant control register is Helenia Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a registered private company", 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 Avia W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Premier Marinas Limited
Swanwick Marina Swanwick Shore, Swanwick, Southampton, SO31 1ZL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02973858 |
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helenia Limited
95-97 Halkett Place, St Helier, JE1 1SX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | Je85459 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Avia W.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Helenia Limited
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Company Registry |
| Registration number | Je85459 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2nd October 2022 filed on: 11th, July 2023 |
accounts | Free Download (29 pages) |
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