Walebiv Marine (UK) Limited is a private limited company situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2018-05-01, this 5-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 01 May 2018. Director Neil W., appointed on 01 May 2018.
Moving on to secretaries, we can name: James A., appointed on 01 May 2018.
The company is categorised as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was filed on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor Portman House |
| Office Address2 | 2 Portman Street |
| Town | London |
| Post code | W1H 6DU |
| Country of origin | United Kingdom |
| Registration Number | 11338941 |
| Date of Incorporation | Tue, 1st May 2018 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
Position: Secretary
Appointed: 01 May 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Marshall E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Marshall E.
| Notified on | 1 May 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (6 pages) |
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