Maritime Warranties Ltd. in West Quay Road POOLE

Maritime Warranties Ltd. POOLE

Maritime Warranties started in year 1993 as Private Limited Company with registration number 02805224. The Maritime Warranties company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Poole at Sunseeker House. Postal code: BH15 1JD.

There is a single director in the firm at the moment - Adrian P., appointed on 24 March 2015. In addition, a secretary was appointed - Adrian P., appointed on 28 June 2013. Currently 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.

Maritime Warranties Ltd. Address / Contact

Office Address	Sunseeker House
Office Address2	West Quay Road
Town	Poole
Post code	BH15 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02805224
Date of Incorporation	Tue, 30th Mar 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Adrian P.

Position: Director

Appointed: 24 March 2015

Adrian P.

Position: Secretary

Appointed: 28 June 2013

Hugues J.

Position: Director

Appointed: 24 March 2015

Resigned: 21 July 2017

Sundip T.

Position: Director

Appointed: 19 August 2014

Resigned: 10 April 2015

Alexander M.

Position: Director

Appointed: 28 May 2010

Resigned: 31 July 2014

Neil M.

Position: Secretary

Appointed: 28 May 2010

Resigned: 28 June 2013

Peter C.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Neil H.

Position: Director

Appointed: 28 May 2010

Resigned: 27 August 2013

Peter H.

Position: Secretary

Appointed: 20 September 2006

Resigned: 28 May 2010

Peter H.

Position: Director

Appointed: 20 September 2006

Resigned: 28 May 2010

John B.

Position: Director

Appointed: 30 March 1994

Resigned: 20 September 2006

Robert F.

Position: Secretary

Appointed: 30 March 1993

Resigned: 20 September 2006

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1993

Resigned: 30 March 1993

Robert B.

Position: Director

Appointed: 30 March 1993

Resigned: 28 May 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Sunseeker International Limited from Poole, United Kingdom. This PSC is classified as "a 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.

Sunseeker International Limited

Sunseeker House West Quay Road, Poole, Dorset, BH15 1JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00675320
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 14th, April 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/02	capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 25th, February 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 14th, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 15th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 21st, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 8th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 8th, June 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/09 with shareholders record filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 4th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/05/04 with shareholders record filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 4th, May 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/04/06 with shareholders record filed on: 6th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/06 with shareholders record filed on: 6th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 12th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 12th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/05 with shareholders record filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 11th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 11th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 5th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 5th, April 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/06 with shareholders record filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 5th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/07/31 filed on: 5th, April 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/12 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363(288)	1999/04/12 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, October 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, October 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998	annual return	Free Download
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998	annual return
AA	Small-sized company accounts made up to 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 31st, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997	annual return	Free Download (8 pages)
363(288)	1997/04/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/04/08 with shareholders record filed on: 8th, April 1997	annual return	Free Download (8 pages)
363(288)	1997/04/08 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/03/31 filed on: 6th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 6th, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/04/04 with shareholders record filed on: 4th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/04 with shareholders record filed on: 4th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 21st, August 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 21st, August 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995	annual return	Free Download (8 pages)
363s	Annual return up to 1995/04/24 with shareholders record filed on: 24th, April 1995	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, April 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 18th, April 1995	accounts	Free Download (6 pages)
363s	Annual return up to 1994/04/18 with shareholders record filed on: 18th, April 1994	annual return	Free Download (7 pages)
363(288)	1994/04/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/04/18 with shareholders record filed on: 18th, April 1994	annual return	Free Download (7 pages)
363(288)	1994/04/18 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, April 1993	accounts

Maritime Warranties Ltd. POOLE

Maritime Warranties Ltd. Address / Contact

Company Information / Profile

Company staff

Adrian P.

Adrian P.

Hugues J.

Sundip T.

Alexander M.

Neil M.

Peter C.

Neil H.

Peter H.

Peter H.

John B.

Robert F.

Chettleburgh International Limited

Robert B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us