Western Maritime Limited in Champion Hill LONDON

Western Maritime Limited LONDON

Western Maritime started in year 2008 as Private Limited Company with registration number 06510086. The Western Maritime company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 214 Ruskin Park House. Postal code: SE5 8TN.

Currently there are 2 directors in the the firm, namely Rositsa T. and Terence S.. In addition one secretary - Terence S. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Western Maritime Limited Address / Contact

Office Address	214 Ruskin Park House
Office Address2	Champion Hill
Town	London
Post code	SE5 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06510086
Date of Incorporation	Wed, 20th Feb 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Terence S.

Position: Secretary

Appointed: 31 January 2013

Rositsa T.

Position: Director

Appointed: 21 February 2008

Terence S.

Position: Director

Appointed: 20 February 2008

Torchfern Limited

Position: Corporate Secretary

Appointed: 20 February 2008

Resigned: 31 January 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Ultramarine Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ultramarine Limited

214 Champion Hill, London, SE5 8TN, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	5680276
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/17 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/17 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/17 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/17 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/17 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/17 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 20th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 22nd, February 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
TM02	2013/02/18 - the day secretary's appointment was terminated filed on: 18th, February 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/02/18 filed on: 18th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 27th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 21st, January 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/17 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 25th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, July 2008	officers	Free Download (1 page)
288a	On 2008/03/03 Director appointed filed on: 3rd, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, February 2008	incorporation	Free Download (16 pages)

Western Maritime Limited LONDON

Western Maritime Limited Address / Contact

Company Information / Profile

Company staff

Terence S.

Rositsa T.

Terence S.

Torchfern Limited

People with significant control

Company filings

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