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Whilton Marina Limited NORTHAMPTONSHIRE

Founded in 1987, Whilton Marina, classified under reg no. 02113148 is an active company. Currently registered at Whilton Locks NN11 2NH, Northamptonshire the company has been in the business for 37 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Robert S., Charles S. and Richard S. and others. Of them, Richard S., Nigel S. have been with the company the longest, being appointed on 6 October 1991 and Robert S. and Charles S. have been with the company for the least time - from 1 May 2011. As of 27 April 2024, there were 2 ex directors - Lucy S., Brian T. and others listed below. There were no ex secretaries.

Whilton Marina Limited Address / Contact

Office Address Whilton Locks
Office Address2 Nr Daventry
Town Northamptonshire
Post code NN11 2NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02113148
Date of Incorporation Fri, 20th Mar 1987
Industry Other accommodation
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Nigel S.

Position: Secretary

Resigned:

Robert S.

Position: Director

Appointed: 01 May 2011

Charles S.

Position: Director

Appointed: 01 May 2011

Richard S.

Position: Director

Appointed: 06 October 1991

Nigel S.

Position: Director

Appointed: 06 October 1991

Lucy S.

Position: Director

Appointed: 06 October 1991

Resigned: 12 February 2013

Brian T.

Position: Director

Appointed: 06 October 1991

Resigned: 01 June 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Nigel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 21st, August 2023 		Free Download (31 pages)

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